CALLITFIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/11/2220 November 2022 | Micro company accounts made up to 2022-01-31 |
| 27/09/2227 September 2022 | Appointment of Mrs Marika Sarah Stanley as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Blesson Ponmelil George as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Cessation of Blesson George as a person with significant control on 2022-09-27 |
| 27/09/2227 September 2022 | Notification of Marika Sarah Stanley as a person with significant control on 2022-09-27 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR BLESSON GEORGE / 01/01/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLESSON PONMELIL GEORGE / 01/01/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM DIMOND HOUSE LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MATHAI |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 123 LAMPTON ROAD HOUNSLOW TW3 4EA UNITED KINGDOM |
| 20/05/1320 May 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/05/1226 May 2012 | REGISTERED OFFICE CHANGED ON 26/05/2012 FROM 156 BULSTRODE AVENUE HOUNSLOW MIDDLESEX TW3 3AG UNITED KINGDOM |
| 17/04/1217 April 2012 | DISS40 (DISS40(SOAD)) |
| 16/04/1216 April 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 28/06/1128 June 2011 | DISS40 (DISS40(SOAD)) |
| 27/06/1127 June 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PUTHENPURAYIL MATHAI / 27/01/2010 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4 LAMPTON COURT LAMPTON ROAD LONDON UK TW3 4EU UNITED KINGDOM |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR BLESSON PONMELIL GEORGE |
| 27/01/1027 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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