CALL2CALL LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-27 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/05/1414 May 2014 DIRECTOR APPOINTED HARSHIT PATEL

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14/05/1414 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 100

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BONAFIN / 01/09/2010

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 26/11/2009

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BONAFIN / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/11/0621 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/12/051 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: DIGITAL VILLAGE 102 CAVELL STREET LONDON E1 2JA

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20/11/0320 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 100 FETTER LANE LONDON EC4A 1BN

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06/03/026 March 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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20/02/0220 February 2002 COMPANY NAME CHANGED BEALAW (596) LIMITED CERTIFICATE ISSUED ON 20/02/02

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07/11/017 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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