CALLSCRIPTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 12/05/2512 May 2025 | Application to strike the company off the register |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 20/06/2320 June 2023 | Director's details changed for Mr Christopher Anthony Robinson on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Director's details changed for Mr Geouffrey Erasmus on 2022-11-24 |
| 28/11/2228 November 2022 | Director's details changed for Mr Christopher Anthony Robinson on 2022-11-24 |
| 28/11/2228 November 2022 | Change of details for Mr Geouffrey Erasmus as a person with significant control on 2022-11-24 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040496070002 |
| 26/03/2026 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/12/1929 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040496070001 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 09/05/199 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR GEOUFFREY ERASMUS |
| 24/04/1924 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 350 |
| 24/04/1924 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 175 |
| 24/04/1924 April 2019 | CESSATION OF MICHAEL LEIBOWITZ AS A PSC |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD MACKINTOSH BLACK |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOUFFREY ERASMUS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 2 , MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEIBOWITZ |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY KARL HARRIS |
| 07/11/187 November 2018 | CESSATION OF THE YONDER DIGITAL GROUP LIMITED AS A PSC |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR SIMON RICHARD MACKINTOSH BLACK |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 08/09/188 September 2018 | SECRETARY APPOINTED MR KARL PAUL HARRIS |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED / 28/11/2016 |
| 23/06/1723 June 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040496070001 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR IAN MITCHELL |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBINSON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORSYTH |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE |
| 29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 2, MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 18/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 18/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 18/03/2014 |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 18/03/2014 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/04/1326 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/08/1013 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED COUNTRYWEB LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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