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CALCOM CONSULTANCY LIMITED

Company number 13133729

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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)
09 Sep 2024	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 - 4 pages (4 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 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 - 3 pages (3 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2022	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 - 3 pages (3 pages) Download iXBRL
20 Oct 2022	AD01	Registered office address changed from 21 Normandy Avenue Beverley HU17 8PE England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 20 October 2022	View PDF Registered office address changed from 21 Normandy Avenue Beverley HU17 8PE England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 20 October 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Mrs Andrea Suzanne Calvert as a director on 1 June 2021	View PDF Appointment of Mrs Andrea Suzanne Calvert as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC01	Notification of Andrea Suzanne Calvert as a person with significant control on 1 February 2021	View PDF Notification of Andrea Suzanne Calvert as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP03	Appointment of Mrs Andrea Suzanne Calvert as a secretary on 14 January 2021	View PDF Appointment of Mrs Andrea Suzanne Calvert as a secretary on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 10 - link opens in a new window - 10 pages (10 pages)

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