M D CALL LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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01/04/221 April 2022 Confirmation statement made on 2020-10-03 with no updates

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01/04/221 April 2022 Confirmation statement made on 2021-10-03 with no updates

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01/04/221 April 2022 Micro company accounts made up to 2020-10-31

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01/04/221 April 2022 Micro company accounts made up to 2019-10-31

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01/04/221 April 2022 Certificate of change of name

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01/04/221 April 2022 Administrative restoration application

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOHERTY

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOHERTY / 02/09/2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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30/05/1930 May 2019 COMPANY NAME CHANGED 07794460 LTD CERTIFICATE ISSUED ON 30/05/19

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE LU3 4BU ENGLAND

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25/01/1925 January 2019 Annual return made up to 3 October 2014 with full list of shareholders

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/01/1925 January 2019 Annual accounts small company total exemption made up to 31 October 2016

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25/01/1925 January 2019 Annual accounts small company total exemption made up to 31 October 2015

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25/01/1925 January 2019 Annual accounts small company total exemption made up to 31 October 2014

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25/01/1925 January 2019 Annual accounts small company total exemption made up to 31 October 2013

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25/01/1925 January 2019 Annual accounts small company total exemption made up to 31 October 2012

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25/01/1925 January 2019 Annual return made up to 3 October 2015 with full list of shareholders

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25/01/1925 January 2019 Annual return made up to 3 October 2013 with full list of shareholders

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25/01/1925 January 2019 COMPANY NAME CHANGED CALLAGHAN CORPORATION CERTIFICATE ISSUED ON 25/01/19

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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25/01/1925 January 2019 COMPANY RESTORED ON 25/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/01/1414 January 2014 STRUCK OFF AND DISSOLVED

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01/10/131 October 2013 FIRST GAZETTE

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11/10/1211 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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