CALMSOFT LIMITED

Key Data

Status

Active

Company No.

02342196

Incorporation date

01/02/1989

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1989)

17/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

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24/04/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/04/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

28/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

09/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

14/02/2013

Termination of appointment of Ashim Paun as a director

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

15/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

11/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

11/02/2011

Termination of appointment of Lisa Lowry as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Dr Lisa Mary Lowry on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Ashim Paun on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for John Malcolm Golledge on 2010-02-22

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

25/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/02/2007

Return made up to 01/02/07; full list of members

View PDF (8 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

01/02/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

01/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

14/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/06/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

03/06/2004

New director appointed

View PDF (2 pages)

21/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

08/04/2003

Return made up to 01/02/03; no change of members

View PDF (6 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Return made up to 01/02/02; no change of members

View PDF (6 pages)

08/04/2003

Return made up to 01/02/01; full list of members

View PDF (8 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 01/02/00; no change of members

View PDF (6 pages)

08/04/2003

Return made up to 01/02/99; no change of members

View PDF (6 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Registered office changed on 08/04/03 from: 302 archway road london N6 5AU

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

07/04/2003

Restoration by order of the court

View PDF (4 pages)

24/10/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

04/04/1997

Return made up to 01/02/97; change of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

Return made up to 01/02/96; change of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

27/10/1995

Director resigned;new director appointed

View PDF (2 pages)

27/10/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

Return made up to 01/02/95; full list of members

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

16/02/1994

Return made up to 01/02/94; no change of members

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03/02/1994

Full accounts made up to 1993-03-31

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04/06/1993

Full accounts made up to 1992-03-31

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25/02/1993

Return made up to 01/02/93; full list of members

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21/05/1992

Return made up to 01/02/92; full list of members

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09/01/1992

Full accounts made up to 1991-03-31

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06/01/1992

Return made up to 01/02/91; no change of members

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02/04/1991

Full accounts made up to 1990-03-31

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21/01/1991

Return made up to 31/07/90; full list of members

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21/01/1991

Ad 11/01/91--------- £ si 1@1=1 £ ic 2/3

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21/03/1989

Resolutions

View PDF (7 pages)

21/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1989

Registered office changed on 21/03/89 from: 50 lincoln's inn fields london WC2A 3PF

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01/02/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Golledge, John Malcolm	Director	05/07/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CALMSOFT LIMITED

CALMSOFT LIMITED is an(a) Active company incorporated on 01/02/1989 with the registered office located at 302c Archway Road, Highgate, London N6 AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMSOFT LIMITED?

CALMSOFT LIMITED is currently Active. It was registered on 01/02/1989 .

Where is CALMSOFT LIMITED located?

CALMSOFT LIMITED is registered at 302c Archway Road, Highgate, London N6 AU.

What does CALMSOFT LIMITED do?

CALMSOFT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CALMSOFT LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-01 with no updates.