CALLCLEAR LIMITED
Company number 05408304 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jun 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 28 Mar 2022 | Notification of Ideaone Ltd as a person with significant control on 2022-02-07 · 2 pages | View document |
| 28 Mar 2022 | Cessation of Alan Jerome Marcus as a person with significant control on 2022-02-07 · 1 page | View document |
| 28 Mar 2022 | Cessation of David Marcus as a person with significant control on 2022-02-07 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 22 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEROME MARCUS / 29/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS / 29/03/2010 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARCUS / 29/03/2010 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MARCUS / 01/04/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 30 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |