Calmsoft Ltd was registered on 01 February 1989 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of Calmsoft Ltd are listed as Golledge, John Malcolm, Dicks, Helen Clare, Farooqui, Ahmed, Goldrick, John, Lowry, Lisa Mary, Dr, Murphy, Fiona, Murphy, Nigel Edward, Paun, Ashim, Swann, Alan Bedford in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLLEDGE, John Malcolm | 05 July 1996 | - | 1 |
DICKS, Helen Clare | 05 July 1996 | 08 September 2000 | 1 |
FAROOQUI, Ahmed | N/A | 02 February 1995 | 1 |
GOLDRICK, John | N/A | 09 April 2003 | 1 |
LOWRY, Lisa Mary, Dr | 24 March 2005 | 01 April 2010 | 1 |
MURPHY, Fiona | N/A | 02 February 1995 | 1 |
MURPHY, Nigel Edward | 02 February 1995 | 24 March 2005 | 1 |
PAUN, Ashim | 09 April 2003 | 31 May 2012 | 1 |
SWANN, Alan Bedford | 02 February 1995 | 05 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 17 February 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 28 January 2018 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 09 February 2017 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 27 February 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 14 February 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 11 February 2011 | |
TM01 - Termination of appointment of director | 11 February 2011 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 08 March 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363a - Annual Return | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
363a - Annual Return | 08 April 2003 | |
363a - Annual Return | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
363a - Annual Return | 08 April 2003 | |
363a - Annual Return | 08 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
287 - Change in situation or address of Registered Office | 08 April 2003 | |
AA - Annual Accounts | 08 April 2003 | |
AA - Annual Accounts | 08 April 2003 | |
AA - Annual Accounts | 08 April 2003 | |
AA - Annual Accounts | 08 April 2003 | |
AC92 - N/A | 07 April 2003 | |
GAZ2 - Second notification of strike-off action in London Gazette | 24 October 2000 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 July 2000 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 02 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 04 April 1997 | |
AA - Annual Accounts | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
288 - N/A | 03 July 1996 | |
363s - Annual Return | 28 February 1996 | |
AA - Annual Accounts | 29 November 1995 | |
288 - N/A | 27 October 1995 | |
288 - N/A | 27 October 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 16 February 1994 | |
AA - Annual Accounts | 03 February 1994 | |
AA - Annual Accounts | 04 June 1993 | |
363s - Annual Return | 25 February 1993 | |
363b - Annual Return | 21 May 1992 | |
AA - Annual Accounts | 09 January 1992 | |
363a - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 02 April 1991 | |
363a - Annual Return | 21 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1991 | |
RESOLUTIONS - N/A | 21 March 1989 | |
288 - N/A | 21 March 1989 | |
287 - Change in situation or address of Registered Office | 21 March 1989 | |
NEWINC - New incorporation documents | 01 February 1989 |