BUILDER CALLBACK SERVICES LIMITED

Company number 11374438 ·

Active

30 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2025-09-29 · 4 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
5 Jan 2026 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to 25 Ives Street Knightsbridge London SW3 2nd on 2026-01-05 · 1 page View document
29 Jul 2025 Micro company accounts made up to 2024-09-29 · 4 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
3 Jun 2025 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2025-06-03 · 1 page View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
10 Jun 2024 Micro company accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 6 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-09-30 · 6 pages View document
29 Jul 2021 Confirmation statement made on 2021-05-31 with updates · 5 pages View document
29 Jul 2021 Notification of David Armstrong Jones as a person with significant control on 2020-06-19 · 2 pages View document
8 Jul 2021 Statement of capital following an allotment of shares on 2018-08-03 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Nov 2019 PREVEXT FROM 31/05/2019 TO 30/09/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
30 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HOLE View document
30 May 2019 CESSATION OF MICHAEL LOUIS HOLE AS A PSC View document
30 May 2019 DIRECTOR APPOINTED MR MARK WILLIAM HARRISON View document
30 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM HARRISON View document
23 Jul 2018 ADOPT ARTICLES 04/06/2018 View document
22 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document