CALLSWIFT LIMITED

Company Documents

DateDescription
25/01/2525 January 2025 Micro company accounts made up to 2024-05-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Change of details for Mr Peter Clark as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Peter Clark on 2024-03-25

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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

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-05-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/04/2328 April 2023 Change of details for Mr Peter Clark as a person with significant control on 2023-04-27

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 31/05/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/10/1829 October 2018 31/05/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 APPOINTMENT TERMINATED, SECRETARY PETER CLARK

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10/10/1810 October 2018 CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LIMITED

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10/10/1810 October 2018 CESSATION OF PETER CLARK AS A PSC

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10/10/1810 October 2018 CESSATION OF PETER CLARK AS A PSC

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARK

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARK

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20/07/1720 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOUNG

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 9A QUEEN YARD WHITE POST LANE LONDON E9 5EN

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28/05/1328 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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23/10/1223 October 2012 05/04/11 STATEMENT OF CAPITAL GBP 1

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/04/1220 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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26/04/1126 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY YOUNG / 09/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM YOUNG / 09/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARK / 09/04/2010

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28/04/1028 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 31/05/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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27/04/0727 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/04/0618 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/04/0519 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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08/07/048 July 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/04/0327 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/04/0224 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0218 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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27/04/0127 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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19/04/0019 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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13/05/9913 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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21/04/9821 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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08/08/978 August 1997 NEW SECRETARY APPOINTED

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08/08/978 August 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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03/06/963 June 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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10/05/9510 May 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 DIRECTOR'S PARTICULARS CHANGED

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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20/05/9420 May 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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09/12/939 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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26/05/9326 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 372 OLD STREET LONDON EC1V 9LT

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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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