CALL VISION TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/06/235 June 2023 | Return of final meeting in a members' voluntary winding up |
| 21/07/2121 July 2021 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 21/07/2121 July 2021 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of a voluntary liquidator |
| 14/07/2114 July 2021 | Declaration of solvency |
| 14/07/2114 July 2021 | Resolutions |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGGLETON |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA SECURE INFORMATION SOLUTIONS LIMITED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 21/11/2017 |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERALD EGGLETON / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 19/04/1819 April 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 12/04/1812 April 2018 | CESSATION OF CAPITA SECURE INFORMATION SOLUTIONS LIMITED AS A PSC |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF KEITH GILES BRYAN AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA SECURE INFORMATION SOLUTIONS LIMITED |
| 04/01/184 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/13 |
| 07/12/177 December 2017 | MISTAKEN FILING OF 88(2) IN 2003 RATIFIED. CONFIRM ISSUED SHARE CAPITAL AS 100 ORDINARY SHARES AT £1 EACH 21/11/2017 |
| 07/12/177 December 2017 | ADOPT ARTICLES 21/11/2017 |
| 06/12/176 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/176 December 2017 | ACCOUNTS ACKNOWLEDGED 21/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR PAUL GERALD EGGLETON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KRAUSHAAR |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRYAN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWINA BRYAN |
| 27/11/1727 November 2017 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM, 10 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD, ENGLAND |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 27/11/1727 November 2017 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/02/177 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, EQUITY & LAW HOUSE 14-15 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2AQ |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY EDWINA BRYAN |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MRS EDWINA BRYAN |
| 23/05/1423 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 3 SAXON GATE, BACK OF THE WALLS, SOUTHAMPTON, HAMPSHIRE, SO14 3HA |
| 12/06/1212 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KRAUSHAAK / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GILES BRYAN / 01/01/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED SIMON KRAUSHAAK |
| 26/05/0926 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRYAN / 11/09/2008 |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWINA BRYAN / 11/09/2008 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 3 SAXON GATE, BACK OF THE WALLS, SOUTHAMPTON, SO14 3HA |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE SO14 3XB |
| 12/06/0712 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 9 MEADOWMEAD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 4LW |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 101 FOURELLE HOUSE, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, SO40 4BJ |
| 23/05/0523 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 9 MEADOWMEAD AVENUE, REGENTS PARK, SOUTHAMPTON, HAMPSHIRE SO15 4LW |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | COMPANY NAME CHANGED SILVERSKIN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 08/05/02 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 27 WEST LANE, FRESHFIELD, MERSEYSIDE L37 7AY |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CALL VISION TECHNOLOGIES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
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