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CALCAP LTD

Company number NI630500

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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)
03 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
03 Dec 2023 PSC07 Cessation of Rory Anthony Mcclelland as a person with significant control on 2 December 2023
03 Dec 2023 TM01 Termination of appointment of Rory Anthony Mcclelland as a director on 2 December 2023
03 Dec 2023 AP01 Appointment of Mrs Noreen Mcclelland as a director on 1 December 2023
05 Jul 2023 AA Micro company accounts made up to 30 April 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
20 Dec 2022 PSC01 Notification of Noreen Mcclelland as a person with significant control on 30 November 2022
31 Aug 2022 AA Micro company accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
31 Jan 2021 TM01 Termination of appointment of Noreen Mcclelland as a director on 31 January 2021
23 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 AP01 Appointment of Mrs Noreen Mcclelland as a director on 4 April 2020
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
24 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
03 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 100
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-17
17 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016