CALAMP UK LTD: Filings

  • Overview

    Company NameCALAMP UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08549972
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALAMP UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Adams as a director on Jan 30, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    41 pagesAA

    Satisfaction of charge 085499720001 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Feb 29, 2024

    43 pagesAA

    Satisfaction of charge 085499720002 in full

    1 pagesMR04

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 085499720002, created on Feb 28, 2024

    77 pagesMR01

    Registration of charge 085499720001, created on Feb 28, 2024

    77 pagesMR01

    Appointment of Christopher Adams as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of Jason Wayne Cohenour as a director on Jan 22, 2024

    1 pagesTM01

    Full accounts made up to Feb 28, 2023

    28 pagesAA

    Appointment of Douglas Peterson as a secretary on Jan 09, 2023

    2 pagesAP03

    Appointment of Jikun Kim as a director on Jan 09, 2023

    2 pagesAP01

    Termination of appointment of Jeffery Ralph Gardner as a director on Aug 28, 2023

    1 pagesTM01

    Appointment of Jason Wayne Cohenour as a director on Aug 28, 2023

    2 pagesAP01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2022

    29 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Nicholas Conrad Crane-Robinson as a director on Sep 15, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0