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CALLANISH CONSULTING LTD

Company number 12399607

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Company Results (links open in a new window)
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)
31 Jan 2026 AA Micro company accounts made up to 31 January 2025
View PDF Micro company accounts made up to 31 January 2025 - link opens in a new window - 3 pages (3 pages)
29 Nov 2025 CS01 Confirmation statement made on 24 October 2025 with no updates
View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2025 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
08 Dec 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2024 CS01 Confirmation statement made on 24 October 2023 with no updates
View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022 PSC01 Notification of Imogen Victoria Gurney as a person with significant control on 24 October 2022
View PDF Notification of Imogen Victoria Gurney as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 AP01 Appointment of Ms Imogen Victoria Gurney as a director on 1 March 2022
View PDF Appointment of Ms Imogen Victoria Gurney as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021 AD01 Registered office address changed from 4 Swell Wold Farm Cottages Swell Wold Stow on the Wold Cheltenham GL54 1HE England to Strangford End Strangford Ross-on-Wye HR9 6QT on 3 August 2021
View PDF Registered office address changed from 4 Swell Wold Farm Cottages Swell Wold Stow on the Wold Cheltenham GL54 1HE England to Strangford End Strangford Ross-on-Wye HR9 6QT on 3 August 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021 PSC07 Cessation of Imogen Victoria Gurney as a person with significant control on 19 February 2021
View PDF Cessation of Imogen Victoria Gurney as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
- link opens in a new window - 3 pages (3 pages)
13 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-13
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-13
  • GBP 2
- link opens in a new window - 12 pages (12 pages)