CALL2FIX LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mr Michael Anthony Tidball as a person with significant control on 2025-06-06

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06/06/256 June 2025 Notification of Michael Anthony Tidball as a person with significant control on 2025-06-06

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06/06/256 June 2025 Withdrawal of a person with significant control statement on 2025-06-06

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-11-30

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30/12/2430 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-11-30

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29/12/2329 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/05/226 May 2022 Registered office address changed from 36 Llantrisant Road Llandaff Cardiff CF5 2PX Wales to 18 the Grove Rumney Cardiff CF3 3HG on 2022-05-06

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21/01/2221 January 2022 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 30/11/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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23/11/1623 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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