CALL CARE SYSTEMS LTD

Company Documents

Date	Description
09/11/219 November 2021	Final Gazette dissolved via voluntary strike-off View Document
09/11/219 November 2021	Final Gazette dissolved via voluntary strike-off View Document
20/07/2120 July 2021	Application to strike the company off the register View Document
02/07/212 July 2021	Cessation of Peter Joseph Cane as a person with significant control on 2019-10-22 View Document
02/07/212 July 2021	Termination of appointment of Peter Joseph Cane as a director on 2019-10-22 View Document
11/02/2111 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View Document
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View Document
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/11/154 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/11/1427 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
07/11/147 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CANE / 29/10/2014 View Document
07/11/147 November 2014	SECRETARY'S CHANGE OF PARTICULARS / VALERIE ELIZABETH CANE / 29/10/2014 View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/11/1320 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/02/1312 February 2013	VARYING SHARE RIGHTS AND NAMES View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/11/1228 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/11/1111 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
03/10/113 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/05/1117 May 2011	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ View Document
23/12/1023 December 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document

30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/02/1011 February 2010	SECRETARY APPOINTED VALERIE ELIZABETH CANE View Document
11/02/1011 February 2010	APPOINTMENT TERMINATED, DIRECTOR VALERIE CANE View Document
25/11/0925 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CANE / 03/11/2009 View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/10/0913 October 2009	APPOINTMENT TERMINATED, SECRETARY TRACY CLARK View Document
13/10/0913 October 2009	DIRECTOR APPOINTED TRACY ELIZABETH CLARK View Document
13/10/0913 October 2009	DIRECTOR APPOINTED VALERIE ELIZABETH CANE View Document
14/08/0914 August 2009	SECRETARY'S CHANGE OF PARTICULARS / TRACY CLARK / 22/01/2009 View Document
22/01/0922 January 2009	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 8YA View Document
22/01/0922 January 2009	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
22/01/0922 January 2009	LOCATION OF DEBENTURE REGISTER View Document
22/01/0922 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
31/10/0831 October 2008	31/12/07 PARTIAL EXEMPTION View Document
11/03/0811 March 2008	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ View Document
20/11/0720 November 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/01/0715 January 2007	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/12/038 December 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/04/0313 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
31/12/0231 December 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
10/01/0210 January 2002	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
10/01/0210 January 2002	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View Document
24/04/0124 April 2001	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 2 HONEYSUCKLE PLACE LOCKING CASTLE WESTON SUPER MARE NORTH SOMERSET BS24 7HP View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	NEW SECRETARY APPOINTED View Document
08/11/008 November 2000	DIRECTOR RESIGNED View Document
08/11/008 November 2000	SECRETARY RESIGNED View Document
03/11/003 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

CALL CARE SYSTEMS LTD

Company Documents

More Company Information

Recently Viewed

Follow Company