CALL2 LIMITED
Company number 03268463 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 10 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 30 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 10 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 18 Dec 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 5 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 1 Nov 2012 | SAIL ADDRESS CHANGED FROM: · 4 AZTEC ROW · BERNERS ROAD · ISLINGTON · LONDON · N1 0PW · UNITED KINGDOM | View document |
| 27 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 18 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2010 | ADOPT ARTICLES 07/12/2010 | View document |
| 28 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 9 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 9 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 9 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SWAN | View document |
| 13 Apr 2010 | SECRETARY APPOINTED EMILY SALMON | View document |
| 1 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 2 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: · PIPPIN GROVE 628 LONDON ROAD · COLNBROOK · SLOUGH · BERKSHIRE SL3 8QH | View document |
| 14 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: · 3 PARK STREET · WINDSOR · BERKSHIRE SL4 1LU | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 7 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: · PIPPIN GROVE 628 LONDON ROAD · SLOUGH · BERKSHIRE SL3 8QH | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 29 Nov 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: · GRIFFINS COURT 24-32 LONDON ROAD · NEWBURY · BERKSHIRE · RG14 1JX | View document |
| 29 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | SECRETARY RESIGNED | View document |
| 24 Oct 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |