Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28054788 |
| Universal Entity Code | 0721-7591-8185-6715 |
| Record last updated | Tuesday, November 30, 2021 12:21:17 AM UTC |
| Official Address | Doezastraat a Leiden There are 2 companies registered at this street |
| Postal Code | 2311HB |
| Website | http://www.calculus-software.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 10, 2021 | Special situation of financial statement | ||
| Registry | Jan 6, 2021 | Jan 5, 2021 | Appointment of a person as Director | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Resignation of one Director | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 15, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Apr 4, 2019 | Apr 2, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2019 | Apr 2, 2019 | Appointment of a man as Trustee 28054... | |
| Registry | Apr 4, 2019 | Apr 2, 2019 | Appointment of a person as Director | |
| Registry | Apr 4, 2019 | Apr 2, 2019 | Resignation of one Director | |
| Registry | Apr 4, 2019 | Apr 2, 2019 | Amended statutes | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Appointment of a person as Director | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Resignation of one Director | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Appointment of a person as Director | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Resignation of one Director | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Resignation of one Director 28054... | |
| Registry | Oct 19, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Jul 19, 2012 | Appointment of a person as Director | |
| Registry | Mar 19, 2013 | Jul 19, 2012 | Resignation of one Director | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 29, 2011 | Change of name | | |
| Registry | Mar 24, 2011 | Mar 16, 2011 | Appointment of a person as Director | |
| Registry | Mar 24, 2011 | Mar 16, 2011 | Resignation of one Director | |
| Registry | Mar 24, 2011 | Mar 16, 2011 | Change of name, headquarters and legal form | |
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2010 | Jan 1, 2010 | Two appointments: a person and a man | |
| Registry | Feb 15, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 15, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Feb 15, 2010 | Nov 16, 2009 | Resignation of one Commissioner | |
| Registry | Feb 15, 2010 | Dec 28, 2009 | Resignation of one Commissioner 28054... | |
| Registry | Oct 2, 2009 | Headquarters change | | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 15, 2008 | Dec 28, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2008 | Jan 4, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2008 | Jan 4, 2008 | Appointment of a man as Commissioner 28054... | |
| Registry | Jan 7, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Amended statutes | ||
| Registry | Nov 20, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2007 | May 11, 2007 | Appointment of a person as Director | |
| Registry | May 23, 2007 | May 11, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2007 | Appointment of a person as Director | ||
| Registry | Apr 16, 2007 | Appointment of a person as Director 28054... | ||
| Registry | Apr 16, 2007 | Incorporation of company |
