CALL SYSTEMS HOLDINGS (UK) LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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03/07/243 July 2024 Confirmation statement made on 2024-06-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Accounts for a small company made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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11/08/2011 August 2020 30/04/19 STATEMENT OF CAPITAL GBP 571540.0

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11/08/2011 August 2020 28/06/19 STATEMENT OF CAPITAL GBP 561540.0

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11/08/2011 August 2020 31/12/19 STATEMENT OF CAPITAL GBP 501540.0

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11/08/2011 August 2020 31/07/19 STATEMENT OF CAPITAL GBP 551540.0

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11/08/2011 August 2020 31/01/20 STATEMENT OF CAPITAL GBP 491540.0

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11/08/2011 August 2020 29/11/19 STATEMENT OF CAPITAL GBP 511540.0

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11/08/2011 August 2020 30/08/19 STATEMENT OF CAPITAL GBP 541540.0

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11/08/2011 August 2020 31/10/19 STATEMENT OF CAPITAL GBP 521540.0

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11/08/2011 August 2020 30/09/19 STATEMENT OF CAPITAL GBP 531540.0

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11/08/2011 August 2020 31/05/19 STATEMENT OF CAPITAL GBP 566540.0

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/2021 February 2020 30/08/19 STATEMENT OF CAPITAL GBP 541540.0

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21/02/2021 February 2020 29/03/19 STATEMENT OF CAPITAL GBP 576540

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25/11/1925 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/11/1925 November 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 DIRECTOR APPOINTED MS ELOISE CHARLOTTE SHEPPARD

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY SHEPPARD

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10/09/1810 September 2018 ADOPT ARTICLES 14/08/2018

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05/09/185 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 226540

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29/08/1829 August 2018 29/08/18 STATEMENT OF CAPITAL GBP 226540.0

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29/08/1829 August 2018 STATEMENT BY DIRECTORS

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29/08/1829 August 2018 SOLVENCY STATEMENT DATED 21/08/18

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29/08/1829 August 2018 REDUCE ISSUED CAPITAL 21/08/2018

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22/08/1822 August 2018 ARTICLE 20 IS DISAPPLIED SO THAT DIRECTOR CAN COUNT IN QUORUM AND VOTE 06/08/2018

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE CHARLOTTE SHEPPARD

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14/08/1814 August 2018 06/08/18 STATEMENT OF CAPITAL GBP 226600

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR ASHLEY SHEPPARD / 06/08/2018

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10/07/1810 July 2018 ADOPT ARTICLES 29/06/2018

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10/07/1810 July 2018 SUB-DIVISION 29/06/18

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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