THECALLSHEET.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-14 with updates |
| 28/01/2528 January 2025 | Director's details changed for Mr Anthony John Carter on 2025-01-27 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 22/11/2322 November 2023 | Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2023-11-22 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 29/09/2229 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 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 10 UPPER BOURNE LANE WRECCLESHAM FARNHAM SURREY GU10 4RQ |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYFFE |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 154.54 |
| 01/02/131 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 144.1 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 134.39 |
| 16/01/1216 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES ROYFFE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN CARTER |
| 23/06/1123 June 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 131.62 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR. MATTHEW JAMES GALLAGHER |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER JULIAN HIPWOOD GOSCOMB |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR. STEPHEN JOHN HETHERINGTON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER JULIAN HIPWOOD GOSCOMB |
| 21/12/1021 December 2010 | REDUCE ISSUED CAPITAL 20/12/2010 |
| 21/12/1021 December 2010 | SOLVENCY STATEMENT DATED 20/12/10 |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1021 December 2010 | STATEMENT BY DIRECTORS |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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