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)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
09 Aug 2016	AD01	Registered office address changed from Moneypenny House Ellice Way Wrexham LL13 7YT to Moneypenny Western Gateway Wrexham LL13 7ZB on 9 August 2016	View PDF Registered office address changed from Moneypenny House Ellice Way Wrexham LL13 7YT to Moneypenny Western Gateway Wrexham LL13 7ZB on 9 August 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 10/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 10/06/2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	MR01	Registration of charge 038949720002, created on 12 June 2015	View PDF Registration of charge 038949720002, created on 12 June 2015 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	CH01	Director's details changed for Rachel Maud Elizabeth Clacher on 17 January 2013	View PDF Director's details changed for Rachel Maud Elizabeth Clacher on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Edward James Berwyn Reeves on 17 January 2013	View PDF Director's details changed for Edward James Berwyn Reeves on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH03	Secretary's details changed for Edward James Berwyn Reeves on 17 January 2013	View PDF Secretary's details changed for Edward James Berwyn Reeves on 17 January 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	MISC	Sect 519 aud	View PDF Sect 519 aud - link opens in a new window - 1 page (1 page)

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