CALLASSET LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with no updates

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17/12/2417 December 2024 Accounts for a dormant 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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19/03/2419 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/12/2329 December 2023 Micro company accounts 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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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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06/01/236 January 2023 Micro company accounts 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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04/03/224 March 2022 Appointment of Mr Matthew Stephen Venning as a director on 2022-03-04

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04/03/224 March 2022 Termination of appointment of Robert Martin Donald as a director on 2022-03-03

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04/03/224 March 2022 Cessation of Robert Martin Donald as a person with significant control on 2022-01-11

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04/03/224 March 2022 Notification of Matthew Stephen Venning as a person with significant control on 2022-03-04

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with updates

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31/10/2131 October 2021 Notification of Jordan Stockle as a person with significant control on 2021-03-17

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31/10/2131 October 2021 Cessation of Evelyn Margaret Frost as a person with significant control on 2021-03-17

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31/10/2131 October 2021 Accounts for a dormant company made up to 2021-03-31

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28/10/2128 October 2021 Appointment of Mr Jordan Stockle as a director on 2021-10-28

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

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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17/12/1717 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 DIRECTOR APPOINTED MRS EVELYN MARGARET FROST

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/03/132 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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09/12/129 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/03/1210 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/03/112 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD / 02/03/2011

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/03/109 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONRAD / 08/03/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 DIRECTOR RESIGNED

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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03/04/993 April 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/04/987 April 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/06/9627 June 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/06/9519 June 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/04/9422 April 1994 DIRECTOR RESIGNED

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22/04/9422 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9422 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/04/9422 April 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/05/935 May 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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21/06/9121 June 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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03/05/913 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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03/05/913 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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23/03/9023 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/06/895 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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07/03/897 March 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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24/05/8824 May 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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