CALLAGHAN IT SERVICES LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Unaudited abridged accounts made up to 2024-06-30

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19/12/2419 December 2024 Registered office address changed from 66 Swaledale Road Warminster BA12 8FJ England to 16 Saturn Close Warminster BA12 8GP on 2024-12-19

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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27/09/2427 September 2024 Confirmation statement made on 2024-06-28 with updates

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26/07/2426 July 2024 Termination of appointment of Clare Amanda Jane Callaghan as a secretary on 2023-08-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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21/03/2421 March 2024 Cessation of Adam Matthew Callaghan as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Cessation of Adam Matthew Callaghan as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Notification of Clare Callaghan as a person with significant control on 2016-04-06

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27/07/2327 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Registered office address changed from PO Box 4166 Callaghan It Services Ltd Farringdon SN7 9BN England to 66 Swaledale Road Warminster BA12 8FJ on 2023-05-09

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 UNAUDITED ABRIDGED

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/09/1825 September 2018 30/06/18 UNAUDITED ABRIDGED

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM CALLAGHAN IT SERVICES LTD PO BOX 4113 SWINDON SN4 4PS ENGLAND

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16/03/1816 March 2018 30/06/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM PO BOX PO BOX 411 PO BOX 4113 CALLAGHAN IT SERVICES LTD SWINDON SN4 4PS ENGLAND

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 105 CLOATLEY CRESCENT ROYAL WOOTTON BASSETT SWINDON SN4 7FX

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/08/1517 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW CALLAGHAN / 04/07/2015

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15/08/1515 August 2015 REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 2 HILL VIEW UFFINGTON FARINGDON OXFORDSHIRE SN7 7RZ ENGLAND

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 26 DEANS MEAD BRISTOL BS11 0QX

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14/08/1414 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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13/08/1413 August 2014 06/04/14 STATEMENT OF CAPITAL GBP 100

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25/07/1425 July 2014 SECRETARY APPOINTED MRS CLARE AMANDA JANE CALLAGHAN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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