CALLANETICS LIMITED

Company number 02363393 ·

Active

102 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
15 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
16 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
27 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN CLARKE View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
27 Mar 2017 DIRECTOR APPOINTED MR PETER JOHN CLARKE View document
21 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
27 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
28 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
28 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY CLARKE / 22/02/2010 View document
21 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
5 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
26 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
16 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE , SK2 6RS View document
21 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
23 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
1 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
1 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
15 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
10 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
10 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
31 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
17 Mar 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
22 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
22 Apr 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View document
6 May 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS View document
6 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
12 Apr 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
12 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
7 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Apr 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS View document
12 May 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS View document
12 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
12 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 View document
30 Jun 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS View document
30 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
10 Apr 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS View document
10 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
3 Jul 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
11 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
11 Apr 1991 EXEMPTION FROM APPOINTING AUDITORS 06/03/91 View document
15 Oct 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
24 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Apr 1989 ADOPT MEM AND ARTS 22/03/89 View document
11 Apr 1989 £ NC 100/100000 22/03 View document
11 Apr 1989 NC INC ALREADY ADJUSTED View document
10 Apr 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
7 Apr 1989 COMPANY NAME CHANGED LINGZONE LIMITED CERTIFICATE ISSUED ON 10/04/89 View document
20 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document