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CALCULUS CAPITAL LIMITED

Company number 03861194

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
23 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Ms Julie Hong Nhan Ngo as a director on 19 May 2022	View PDF Appointment of Ms Julie Hong Nhan Ngo as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP03	Appointment of Ms Natalie Krystyna Evans as a secretary on 5 May 2022	View PDF Appointment of Ms Natalie Krystyna Evans as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Julie Hong Nhan Ngo as a secretary on 5 May 2022	View PDF Termination of appointment of Julie Hong Nhan Ngo as a secretary on 5 May 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
22 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on 9 August 2021	View PDF Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on 9 August 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP03	Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021	View PDF Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM02	Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021	View PDF Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
27 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	TM01	Termination of appointment of Robert Martin Davis as a director on 5 August 2019	View PDF Termination of appointment of Robert Martin Davis as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Lesley Susan Watkins as a director on 31 March 2019	View PDF Termination of appointment of Lesley Susan Watkins as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP03	Appointment of Ms Natalie Krystyna Evans as a secretary on 1 February 2019	View PDF Appointment of Ms Natalie Krystyna Evans as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM02	Termination of appointment of Lesley Susan Watkins as a secretary on 1 February 2019	View PDF Termination of appointment of Lesley Susan Watkins as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
11 Jan 2018	AP01	Appointment of Mr Robert Martin Davis as a director on 11 January 2018	View PDF Appointment of Mr Robert Martin Davis as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CALCULUS CAPITAL LIMITED

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