CALL SOLUTION LIMITED
Company number 06107188 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from The Offices the Offices 57 Newtown Road Brighton East Sussex BN3 7BA England to The Offices 57 Newtown Road Brighton East Sussex BN3 7BA on 2024-03-20 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 13 Nov 2023 | Registered office address changed from Gemini Business Centre 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD to The Offices the Offices 57 Newtown Road Brighton East Sussex BN3 7BA on 2023-11-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Appointment of Mr Warren Lee Francis as a director on 2020-10-26 · 2 pages | View document |
| 16 Feb 2022 | Notification of Warren Lee Francis as a person with significant control on 2020-10-26 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Warren Lee Francis as a director on 2020-10-26 · 1 page | View document |
| 13 Jan 2022 | Cessation of Warren Lee Francis as a person with significant control on 2020-10-26 · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LEE FRANCIS | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR WARREN LEE FRANCIS | View document |
| 9 Nov 2018 | CESSATION OF WARREN LEE FRANCIS AS A PSC | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN FRANCIS | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR WARREN LEE FRANCIS / 29/03/2018 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR WARREN LEE FRANCIS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LEE FRANCIS | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CESSATION OF WARREN LEE FRANCIS AS A PSC | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN FRANCIS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY CARINA HARRISON | View document |
| 12 Mar 2013 | SECRETARY APPOINTED MISS ALEXANDRA CATHERINE DONALD | View document |
| 12 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DONALD / 17/11/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEE FRANCIS / 17/11/2010 | View document |
| 17 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARINA HARRISON / 17/11/2010 | View document |
| 15 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DONALD / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEE FRANCIS / 15/02/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 197-201 CHURCH ROAD HOVE BN3 2AH | View document |
| 18 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Mar 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |