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CALLISTER SOFTWARE LTD

Company number 08268647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 PSC04 Change of details for Mr Ross John Callister as a person with significant control on 25 October 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
01 Nov 2021 PSC07 Cessation of Ross John Callister as a person with significant control on 1 November 2021
31 Mar 2021 AA Micro company accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
11 Apr 2020 AA Micro company accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
02 Jul 2019 AA Micro company accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 31 October 2017
29 Nov 2017 AD01 Registered office address changed from 22 Westacott Meadow Barnstaple Devon EX32 8QX to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 29 November 2017
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Oct 2017 PSC01 Notification of Claire Valerie Callister as a person with significant control on 6 April 2017
27 Oct 2017 PSC01 Notification of Ross John Callister as a person with significant control on 6 April 2017
21 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
05 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013