CALLISTO AGENCY SYSTEMS CO. LIMITED

11113597
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
10 Dec 2024 officers Termination of appointment of director (Leanne Danielle Maw) 1 Buy now
25 Nov 2024 auditors Auditors Resignation Company 1 Buy now
30 Sep 2024 accounts Annual Accounts 18 Buy now
22 Jun 2024 officers Appointment of director (Mr Sreenath Sasikumar) 2 Buy now
22 Jun 2024 officers Termination of appointment of director (Karsten Nelboe Gregory) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Jens Lorens Poulsen) 1 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 18 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 19 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 24 Buy now
17 Jun 2021 officers Change of particulars for director (Jens Lorens Poulsen) 2 Buy now
17 Jun 2021 officers Change of particulars for director (Mr Karsten Nelboe Gregory) 2 Buy now
17 Jun 2021 officers Change of particulars for director (Leanne Danielle Maw) 2 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 accounts Annual Accounts 18 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Karsten Nelboe Gregory) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Travis Monson) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 officers Change of particulars for director (Leanne Danielle Maw) 2 Buy now
26 Nov 2019 resolution Resolution 27 Buy now
30 Oct 2019 officers Termination of appointment of director (William Francis Dobie) 1 Buy now
27 Aug 2019 accounts Annual Accounts 12 Buy now
06 Jul 2019 mortgage Registration of a charge 62 Buy now
24 Jun 2019 capital Return of Allotment of shares 3 Buy now
20 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2019 resolution Resolution 50 Buy now
08 Jun 2019 mortgage Registration of a charge 60 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2018 officers Change of particulars for director (Mr Karsten Nelboe Gregory) 2 Buy now
23 Aug 2018 officers Change of particulars for director (Travis Monson) 2 Buy now
23 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2018 officers Change of particulars for director (Leanne Danielle Maw) 2 Buy now
23 Aug 2018 officers Change of particulars for director (Karsten Nelboe Gregory) 2 Buy now
23 Aug 2018 officers Change of particulars for director (William Francis Dobie) 2 Buy now
23 Aug 2018 officers Change of particulars for director (Jens Lorens Poulsen) 2 Buy now
23 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Felix Jonathan Etis Antero) 1 Buy now
29 Mar 2018 officers Appointment of director (Leanne Danielle Maw) 2 Buy now
27 Mar 2018 officers Termination of appointment of secretary (Michael George Associates) 1 Buy now
23 Feb 2018 resolution Resolution 49 Buy now
16 Feb 2018 officers Appointment of director (Travis Monson) 3 Buy now
16 Feb 2018 officers Appointment of director (William Francis Dobie) 3 Buy now
09 Feb 2018 capital Return of Allotment of shares 4 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 incorporation Incorporation Company 24 Buy now