CALLITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05 |
| 06/01/256 January 2025 | Satisfaction of charge 038949720005 in full |
| 06/01/256 January 2025 | Satisfaction of charge 038949720004 in full |
| 17/12/2417 December 2024 | Registration of charge 038949720006, created on 2024-12-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720005 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS JOANNA SWASH |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720004 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLACHER |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK JAMES FINLAY |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038949720002 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720003 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MONEYPENNY HOUSE ELLICE WAY WREXHAM LL13 7YT |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | ALTER ARTICLES 10/06/2015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720002 |
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MAUD ELIZABETH CLACHER / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BERWYN REEVES / 17/01/2013 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES BERWYN REEVES / 17/01/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECT 519 AUD |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DODWELL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | ARTICLES OF ASSOCIATION |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS; AMEND |
| 10/01/0410 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS; AMEND |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 6 CHURCH STREET WREXHAM CLWYD LL13 8LS |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 6 CHURCH STREET WREXHAM LL13 8BY |
| 04/01/024 January 2002 | RETURN MADE UP TO 15/12/01; CHANGE OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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