CALL SYSTEMS TECHNOLOGY LIMITED

Company number 04025235 ·

Active

82 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
9 Dec 2025 Accounts for a small company made up to 2025-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Accounts for a small company made up to 2024-03-31 · 14 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Feb 2024 Termination of appointment of Adrian Peter Hutchinson as a director on 2023-12-01 · 1 page View document
15 Dec 2023 Accounts for a small company made up to 2023-03-31 · 13 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Dec 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
2 Aug 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 View document
13 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALL SYSTEMS HOLDINGS LIMITED View document
20 Dec 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View document
30 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
13 Nov 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
13 Aug 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
1 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
6 Aug 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
7 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / ELOISE CHARLOTTE HUTCHINSON / 22/07/2013 View document
7 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
14 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Sep 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
8 Sep 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF View document
25 Mar 2011 DIRECTOR APPOINTED MS ELOISE CHARLOTTE SHEPPARD View document
25 Mar 2011 22/11/10 STATEMENT OF CAPITAL GBP 100 View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
7 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
25 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
11 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
18 May 2007 £ IC 100/76 21/03/07 £ SR 24@1=24 View document
11 May 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
22 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
4 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
4 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
11 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF View document
24 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jun 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
3 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
7 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
14 Jan 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET, EDGWARE MIDDLESEX HA8 7HQ View document
20 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2000 COMPANY NAME CHANGED JTECH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/10/00 View document
6 Jul 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document