CALLAGHAN IT SERVICES LTD
Company number 08589077 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 5 pages | View document |
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 19 Dec 2024 | Registered office address changed from 66 Swaledale Road Warminster BA12 8FJ England to 16 Saturn Close Warminster BA12 8GP on 2024-12-19 · 1 page | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-06-28 with updates · 5 pages | View document |
| 26 Jul 2024 | Termination of appointment of Clare Amanda Jane Callaghan as a secretary on 2023-08-11 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 21 Mar 2024 | Cessation of Adam Matthew Callaghan as a person with significant control on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Notification of Clare Callaghan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Mar 2024 | Cessation of Adam Matthew Callaghan as a person with significant control on 2024-03-21 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Registered office address changed from PO Box 4166 Callaghan It Services Ltd Farringdon SN7 9BN England to 66 Swaledale Road Warminster BA12 8FJ on 2023-05-09 · 1 page | View document |
| 27 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 6 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Sep 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 15 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN | View document |
| 15 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN | View document |
| 15 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN | View document |
| 15 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW CALLAGHAN | View document |
| 15 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM CALLAGHAN IT SERVICES LTD PO BOX 4113 SWINDON SN4 4PS ENGLAND | View document |
| 16 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM PO BOX PO BOX 411 PO BOX 4113 CALLAGHAN IT SERVICES LTD SWINDON SN4 4PS ENGLAND | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 105 CLOATLEY CRESCENT ROYAL WOOTTON BASSETT SWINDON SN4 7FX | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW CALLAGHAN / 04/07/2015 | View document |
| 15 Aug 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 2 HILL VIEW UFFINGTON FARINGDON OXFORDSHIRE SN7 7RZ ENGLAND | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 26 DEANS MEAD BRISTOL BS11 0QX | View document |
| 14 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 13 Aug 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jul 2014 | SECRETARY APPOINTED MRS CLARE AMANDA JANE CALLAGHAN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |