CALLSWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 25/01/2525 January 2025 | Micro company accounts made up to 2024-05-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/03/2426 March 2024 | Change of details for Mr Peter Clark as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from 14 Queen Yard White Post Lane London E9 5EN to 1007 London Road Leigh-on-Sea SS9 3JY on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Peter Clark on 2024-03-25 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/04/2328 April 2023 | Change of details for Mr Peter Clark as a person with significant control on 2023-04-27 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/03/2115 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/12/192 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/10/1829 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CESSATION OF PETER CLARK AS A PSC |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER CLARK |
| 10/10/1810 October 2018 | CESSATION OF PETER CLARK AS A PSC |
| 10/10/1810 October 2018 | CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LIMITED |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARK |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARK |
| 20/07/1720 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOUNG |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 9A QUEEN YARD WHITE POST LANE LONDON E9 5EN |
| 28/05/1328 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | 05/04/11 STATEMENT OF CAPITAL GBP 1 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM YOUNG / 09/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY YOUNG / 09/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARK / 09/04/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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