CALLAWAY IT SOLUTIONS LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-05-31

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15/07/2115 July 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/06/2015 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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16/05/1916 May 2019 31/03/19 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 14 February 2016 with full list of shareholders

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 87 PARK ROAD PETERBOROUGH PE1 2TN

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 14/02/2010

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01/03/101 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY DRIFFILL / 14/02/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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27/02/0827 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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