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CALLARD CONSULTANCY LTD

Company number 11769871

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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)
05 Feb 2024 AA Micro company accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
13 Jun 2023 AA Micro company accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
11 Mar 2022 AA Micro company accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
17 Mar 2020 TM01 Termination of appointment of Kanwal Shaikh as a director on 17 March 2020
03 Feb 2020 AA Unaudited abridged accounts made up to 31 January 2020
19 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
30 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 1
06 Feb 2019 PSC01 Notification of Omar Shaikh as a person with significant control on 6 February 2019
06 Feb 2019 AP01 Appointment of Mr Omar Shaikh as a director on 6 February 2019
16 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted