CALLAWAY IT CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 05/03/255 March 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-05 |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Declaration of solvency |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Registered office address changed from 85 Powisland Drive Derriford Plymouth PL6 6AE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-08 |
| 08/10/248 October 2024 | Resolutions |
| 06/09/246 September 2024 | Annual accounts for year ending 06 Sep 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/12/2111 December 2021 | Registered office address changed from 9 Kimberly Drive Plymouth Devon PL6 5WA to 85 Powisland Drive Derriford Plymouth PL6 6AE on 2021-12-11 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/06/1422 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES CALLAWAY / 30/07/2013 |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES CALLAWAY / 30/07/2013 |
| 27/07/1327 July 2013 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM 7 WARD AVENUE INNSWORTH GLOUCESTER GL3 1EJ UNITED KINGDOM |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED CALLAWAY IT CONSULTANTCY LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 18/06/1318 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company