CALLIS SYSTEMS & CONTROLS LIMITED

Company Documents

DateDescription
16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/08/1123 August 2011 Annual return made up to 31 May 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH JOHN CALLIS / 31/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BETTY CALLIS / 31/05/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/08/0822 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/06/0717 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/07/0612 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/06/0325 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/06/0120 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/08/007 August 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/06/9929 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/03/9918 March 1999 S366A DISP HOLDING AGM 18/01/99 S252 DISP LAYING ACC 18/01/99 S386 DISP APP AUDS 18/01/99

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04/06/984 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/06/9717 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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06/06/966 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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09/06/959 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/06/9413 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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11/06/9311 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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18/06/9218 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/06/9218 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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16/06/9116 June 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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19/06/9019 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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21/06/8921 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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05/02/885 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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08/10/878 October 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ANNUAL RETURN MADE UP TO 25/02/86

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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