CALLUND CONSULTING LIMITED

02330113
154 VICTORIA ROAD WARGRAVE READING RG10 8AJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 6 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2024 officers Change of particulars for director (Ms Ssanyu Rosemary Nantambi Amiri) 2 Buy now
07 Aug 2023 officers Change of particulars for director (Mrs Laura Jane Llewellyn-Jones) 2 Buy now
26 Jun 2023 accounts Annual Accounts 3 Buy now
25 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 officers Appointment of director (Mr Peter David Gordon Tompkins) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 3 Buy now
21 Apr 2021 accounts Annual Accounts 3 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 officers Appointment of director (Mrs Laura Jane Llewellyn-Jones) 2 Buy now
01 Aug 2019 officers Appointment of director (Ms Ssanyu Rosemary Nantambi Amiri) 2 Buy now
08 Jul 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2017 accounts Annual Accounts 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 3 Buy now
04 Jul 2016 officers Change of particulars for director (Matthias Reiner Zeeb) 2 Buy now
16 May 2016 officers Appointment of director (Louise Margaret Pryor) 3 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2015 officers Appointment of director (Kenneth Bruce Donaldson) 3 Buy now
12 Aug 2014 accounts Annual Accounts 3 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
17 Jul 2013 officers Appointment of director (Mrs Catherine Mary-Anne Blades) 2 Buy now
17 Jul 2013 officers Termination of appointment of director (David Fred Callund) 1 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2013 annual-return Annual Return 7 Buy now
18 Jul 2012 accounts Annual Accounts 11 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
10 Jun 2011 annual-return Annual Return 7 Buy now
10 Jun 2011 officers Change of particulars for director (Mr David Fred Callund) 2 Buy now
06 Apr 2011 accounts Annual Accounts 11 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 accounts Annual Accounts 11 Buy now
05 May 2010 officers Appointment of director (Matthias Reiner Zeeb) 3 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for director (Philip William Bond) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mr David Fred Callund) 2 Buy now
15 Jan 2010 officers Appointment of director (Mr Nicholas Silver) 2 Buy now
15 May 2009 annual-return Return made up to 25/04/09; full list of members 3 Buy now
12 Feb 2009 accounts Annual Accounts 12 Buy now
20 Jun 2008 annual-return Return made up to 25/04/08; full list of members 3 Buy now
20 Jun 2008 officers Director's change of particulars / david callund / 20/04/2008 1 Buy now
28 Feb 2008 accounts Annual Accounts 12 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: teleport house, the pound cookham berkshire SL6 9QE 1 Buy now
11 May 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: teleport house the pound cook ham berkshire SL6 9QE 1 Buy now
15 Jan 2007 accounts Annual Accounts 13 Buy now
19 May 2006 annual-return Return made up to 25/04/06; full list of members 2 Buy now
22 Feb 2006 accounts Annual Accounts 13 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: 2ND floor brock house 57 high street maidenhead berkshire SL6 1JT 1 Buy now
04 Nov 2005 accounts Annual Accounts 13 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
06 May 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
15 Dec 2004 accounts Annual Accounts 14 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
08 May 2004 annual-return Return made up to 25/04/04; full list of members 9 Buy now
04 Nov 2003 officers New director appointed 2 Buy now
16 May 2003 annual-return Return made up to 25/04/03; full list of members 8 Buy now
08 Mar 2003 accounts Annual Accounts 15 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
05 May 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
08 Mar 2002 officers Director resigned 1 Buy now
04 Mar 2002 accounts Annual Accounts 20 Buy now
21 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 2001 resolution Resolution 9 Buy now
20 Jul 2001 officers Director's particulars changed 1 Buy now
30 Apr 2001 annual-return Return made up to 25/04/01; full list of members 7 Buy now
17 Apr 2001 address Location of register of members 1 Buy now
17 Apr 2001 officers Director resigned 1 Buy now
28 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
23 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 accounts Annual Accounts 21 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
20 Dec 2000 capital £ ic 100000/85000 23/06/00 £ sr 15000@1=15000 1 Buy now
25 Sep 2000 address Registered office changed on 25/09/00 from: 57 high street maidenhead berkshire SL6 1JT 1 Buy now
24 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2000 officers New secretary appointed 2 Buy now
11 Aug 2000 officers New secretary appointed 2 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: 35 st lukes road maidenhead berkshire SL6 7DN 1 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
01 Aug 2000 officers Secretary resigned 1 Buy now
26 May 2000 annual-return Return made up to 25/04/00; full list of members 7 Buy now
02 May 2000 accounts Annual Accounts 21 Buy now
20 Mar 2000 resolution Resolution 8 Buy now