CALLEN CUSTOMER MANAGEMENT LTD

Company Documents

DateDescription
14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
C/O TAYLOR EDWARD LTD
3 BROADWAY COURT
THE BROADWAY HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG

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17/11/1417 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/01/1418 January 2014 REGISTERED OFFICE CHANGED ON 18/01/2014 FROM
UNIT 3 REED INDUSTRIAL ESTATE
28 PLANTATION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6HJ
ENGLAND

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18/01/1418 January 2014 Annual return made up to 23 October 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
3 BROADWAY COURT
THE BROADWAY HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/11/1111 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 21 AISTON PLACE AYLESBURY BUCKS HP20 2BS

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14/12/1014 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL D'ARCY / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN TYNA D'ARCY / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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