CALL SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Confirmation statement made on 2025-03-24 with no updates

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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15/12/2315 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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27/12/2227 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-03-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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11/08/2011 August 2020 31/12/19 STATEMENT OF CAPITAL GBP 141600

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11/08/2011 August 2020 29/11/19 STATEMENT OF CAPITAL GBP 161600

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11/08/2011 August 2020 31/01/20 STATEMENT OF CAPITAL GBP 141600.0

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06/05/206 May 2020 31/10/19 STATEMENT OF CAPITAL GBP 171600.0

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06/05/206 May 2020 31/01/20 STATEMENT OF CAPITAL GBP 141600.0

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06/05/206 May 2020 30/09/19 STATEMENT OF CAPITAL GBP 181600.0

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06/05/206 May 2020 31/12/19 STATEMENT OF CAPITAL GBP 151600.0

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05/05/205 May 2020 30/08/19 STATEMENT OF CAPITAL GBP 191600.0

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05/05/205 May 2020 29/11/19 STATEMENT OF CAPITAL GBP 161600.0

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 31/05/19 STATEMENT OF CAPITAL GBP 216600.0

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28/02/2028 February 2020 31/07/19 STATEMENT OF CAPITAL GBP 201600

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28/02/2028 February 2020 28/06/19 STATEMENT OF CAPITAL GBP 211600.0

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26/02/2026 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2019

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21/02/2021 February 2020 REDUCE ISSUED CAPITAL 29/03/2019

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21/02/2021 February 2020 21/02/20 STATEMENT OF CAPITAL GBP 226600.0

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21/02/2021 February 2020 STATEMENT BY DIRECTORS

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21/02/2021 February 2020 SOLVENCY STATEMENT DATED 29/03/19

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25/11/1925 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/06/1914 June 2019 30/04/19 STATEMENT OF CAPITAL GBP 571600.0

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17/05/1917 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1915 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 576600

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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14/08/1814 August 2018 CESSATION OF ASHLEY SHEPPARD AS A PSC

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALL SYSTEMS HOLDINGS (UK) LTD

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14/08/1814 August 2018 CESSATION OF ELOISE CHARLOTTE SHEPPARD AS A PSC

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14/08/1814 August 2018 CESSATION OF ADRIAN PETER HUTCHINSON AS A PSC

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15/05/1815 May 2018 30/09/17 STATEMENT OF CAPITAL GBP 226600.0

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELOISE CHARLOTTE SHEPPARD / 03/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MS ELOISE CHARLOTTE SHEPPARD / 03/05/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/08/179 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017

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19/07/1719 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 316600

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 50 SEYMOUR STREET LONDON W1H 7JD UNITED KINGDOM

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20/12/1620 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 29/09/16 STATEMENT OF CAPITAL GBP 376589

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18/08/1618 August 2016 06/11/15 STATEMENT OF CAPITAL GBP 406589

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16/08/1616 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 406600

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15/08/1615 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16

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13/07/1613 July 2016 02/06/16 STATEMENT OF CAPITAL GBP 486589

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08/05/168 May 2016 05/02/16 STATEMENT OF CAPITAL GBP 506589.0

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14/04/1614 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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06/01/166 January 2016 08/12/15 STATEMENT OF CAPITAL GBP 536589

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31/07/1531 July 2015 18/06/15 STATEMENT OF CAPITAL GBP 566589.00

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03/07/153 July 2015 ADOPT ARTICLES 18/06/2015

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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