CALL SERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 28/04/2228 April 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN APPLEBY |
| 05/01/155 January 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/10/1313 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 13/10/1313 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LANCE ANTHONY SLADE / 01/10/2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/10/1221 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/11/1029 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PAMELA APPLEBY / 09/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ANTHONY SLADE / 12/10/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: CREDSEC HOUSE OXFORD ROAD, STONE AYLESBURY BUCKINGHAMSHIRE HP17 8PL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED BLACK WATCH LIMITED CERTIFICATE ISSUED ON 30/01/03 |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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