CALL PLAN SOLUTIONS LIMITED
Company number 05006401 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jan 2024 | Cessation of Nicholas James Dutton as a person with significant control on 2023-11-30 · 1 page | View document |
| 27 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 27 Jan 2024 | Termination of appointment of Nicholas James Dutton as a director on 2023-11-30 · 1 page | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 8 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 10 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 10 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 36 COLLEGE ROAD RIPON NORTH YORKSHIRE HG4 2HA | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA REED | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FRANCES HARRISON / 01/01/2016 | View document |
| 23 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH REED / 12/04/2010 | View document |
| 14 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 12/04/2010 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LF ENGLAND | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH REED / 13/01/2010 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REED / 31/12/2008 | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED MARK KEITH REED | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: SUITE 3 FIRECREST HOUSE LINGERFIELD BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 9XB | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: SOVEREIGN HOUSE, MARKET FLAT LANE, SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |