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CALIU LTD

Company number 08559671

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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)
17 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 AA Micro company accounts made up to 30 June 2020
19 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
31 Dec 2020 AD01 Registered office address changed from Bletchley Park Science and Innovation Centre Bletchley Park Milton Keynes Buckinghamshire MK3 6EB to 86-90 Paul Street London EC2A 4NE on 31 December 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-15
13 Jun 2019 AP01 Appointment of Mr Matthew John Pickering as a director on 7 June 2019
13 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Mar 2017 AA Accounts for a small company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 200
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted