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CALVA EMPLOYMENT AND DISTRIBUTION SERVICES LIMITED

Company number SC647637

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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)
16 Dec 2025 CS01 Confirmation statement made on 19 November 2025 with no updates
View PDF Confirmation statement made on 19 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
16 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages)
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021 TM01 Termination of appointment of Colin Thomas Carter as a director on 13 November 2021
View PDF Termination of appointment of Colin Thomas Carter as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021 TM01 Termination of appointment of Daniel Peter Haughian as a director on 13 November 2021
View PDF Termination of appointment of Daniel Peter Haughian as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021 TM01 Termination of appointment of Graham David Hinman as a director on 12 November 2021
View PDF Termination of appointment of Graham David Hinman as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
28 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020 AP01 Appointment of Mr Daniel Peter Haughian as a director on 10 July 2020
View PDF Appointment of Mr Daniel Peter Haughian as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020 AP01 Appointment of Mr Graham David Hinman as a director on 10 July 2020
View PDF Appointment of Mr Graham David Hinman as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020 AP01 Appointment of Mr Colin Thomas Carter as a director on 10 July 2020
View PDF Appointment of Mr Colin Thomas Carter as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
- link opens in a new window - 3 pages (3 pages)
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-20
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-20
  • GBP 100
- link opens in a new window - 10 pages (10 pages)