CALL BRIAN.COM LIMITED
Company number 11894282 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 30 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2026 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 18 Jan 2026 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 14 Jan 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 9 Jan 2026 | Appointment of Ms Susan Joy Ray as a director on 2025-11-10 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to 11 Walton Court Walton Court Telford TF2 6TL on 2026-01-08 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2025 | Appointment of Ms Susan Joy Ray as a secretary on 2025-11-10 · 2 pages | View document |
| 30 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Feb 2024 | Termination of appointment of Anthony Frederick Sullman as a director on 2024-02-11 · 1 page | View document |
| 30 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 28 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Termination of appointment of Paul Anthony Yeates as a director on 2022-10-01 · 1 page | View document |
| 4 Jan 2022 | Change of details for Mr Anthony Frederick Sullman as a person with significant control on 2020-05-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Appointment of Mr Paul Anthony Yeates as a director on 2021-12-01 · 2 pages | View document |
| 17 Nov 2021 | Termination of appointment of John Steele as a director on 2021-11-09 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mr Anthony Frederick Sullman as a director on 2021-11-09 · 2 pages | View document |
| 30 Sep 2021 | Amended total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 26 May 2021 | Registered office address changed from , Parkside Ivetsey Road, Wheaton Aston, Stafford, Staffordshire, ST19 9QP, United Kingdom to 11 Walton Court Walton Court Telford TF2 6TL on 2021-05-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY YEATES | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY YEATES | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 24 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 5 May 2020 | CESSATION OF DOMINIQUE LAHR SULLMAN AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY YEATES | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WINTER | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DELAMERE | View document |
| 16 Apr 2019 | APPLICATION COMMENCE BUSINESS | View document |
| 16 Apr 2019 | COMMENCE BUSINESS AND BORROW | View document |
| 23 Mar 2019 | COMPANY NAME CHANGED CALLBRIAN.COM PLC CERTIFICATE ISSUED ON 23/03/19 | View document |
| 20 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |