PHILIP CALLAN ASSOCIATES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Appointment of Mrs Kathleen Jean Callan as a secretary on 2024-06-21

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05/03/245 March 2024 Confirmation statement made on 2024-02-22 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-22 with no updates

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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23/10/2023 October 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / PCA (ST ALBANS) LIMITED / 22/04/2016

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/03/1521 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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09/12/139 December 2013 VARYING SHARE RIGHTS AND NAMES

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09/12/139 December 2013 ADOPT ARTICLES 04/10/2013

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09/12/139 December 2013 23/02/13 STATEMENT OF CAPITAL GBP 2

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/139 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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09/03/139 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON CALLAN / 09/03/2013

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14/06/1214 June 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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01/03/121 March 2012 COMPANY NAME CHANGED PHILLIP CALLAN LIMITED CERTIFICATE ISSUED ON 01/03/12

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CALLAN / 24/02/2012

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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