CALLITECH LIMITED filing history - Find and update company information

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CALLITECH LIMITED

Company number 03894972

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Mar 2022	AP01	Appointment of Mr Andrew Neil Collis as a director on 1 March 2022	View PDF Appointment of Mr Andrew Neil Collis as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC05	Change of details for Tdkp Limited as a person with significant control on 17 March 2022	View PDF Change of details for Tdkp Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
14 Jan 2021	CH01	Director's details changed for Mr Edward James Berwyn Reeves on 1 January 2021	View PDF Director's details changed for Mr Edward James Berwyn Reeves on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Mark Andrew Williams on 1 January 2021	View PDF Director's details changed for Mr Mark Andrew Williams on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Mark James Finlay on 1 January 2021	View PDF Director's details changed for Mr Mark James Finlay on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
25 Feb 2020	MR01	Registration of charge 038949720005, created on 19 February 2020	View PDF Registration of charge 038949720005, created on 19 February 2020 - link opens in a new window - 54 pages (54 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AP01	Appointment of Ms Joanna Swash as a director on 6 November 2018	View PDF Appointment of Ms Joanna Swash as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	MR01	Registration of charge 038949720004, created on 23 November 2018	View PDF Registration of charge 038949720004, created on 23 November 2018 - link opens in a new window - 54 pages (54 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of accession 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Nov 2018	TM01	Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 6 November 2018	View PDF Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP01	Appointment of Mr Mark Andrew Williams as a director on 6 November 2018	View PDF Appointment of Mr Mark Andrew Williams as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Mark James Finlay as a director on 6 November 2018	View PDF Appointment of Mr Mark James Finlay as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	MR04	Satisfaction of charge 038949720002 in full	View PDF Satisfaction of charge 038949720002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR01	Registration of charge 038949720003, created on 6 November 2018	View PDF Registration of charge 038949720003, created on 6 November 2018 - link opens in a new window - 14 pages (14 pages)

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