Kalypsos Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Manning, Sally Louise, Swayne Shaw, David Jonathan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Sally Louise | 24 September 2002 | - | 1 |
| SWAYNE SHAW, David Jonathan | 24 September 2002 | 27 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AD01 - Change of registered office address | 28 October 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| SH03 - Return of purchase of own shares | 08 October 2010 | |
| SH06 - Notice of cancellation of shares | 06 October 2010 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363s - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 225 - Change of Accounting Reference Date | 11 July 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| NEWINC - New incorporation documents | 24 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 February 2003 | Outstanding |
N/A |
