CALLFORCE LIMITED
Company number 05427271 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Jul 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 21 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 7 Feb 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 5 Jun 2024 | Cessation of Marc Daniel Louis Wiehe as a person with significant control on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 46-50 Streatham Hill Streatham London SW2 4rd on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Marc Daniel Louis Wiehe as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mrs Emily Margaret Anne Mitchell as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr Charles Edward James Mitchell as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Notification of Emily Margaret Anne Mitchell as a person with significant control on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Notification of Charles Edward James Mitchell as a person with significant control on 2024-05-31 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 12 Feb 2024 | Termination of appointment of Douglas Bernard as a director on 2024-01-25 · 1 page | View document |
| 26 Jan 2024 | Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 2024-01-24 · 2 pages | View document |
| 25 Jan 2024 | Cessation of Douglas Bernard as a person with significant control on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Cessation of Xenia Alexandra Wiehe as a person with significant control on 2022-01-04 · 1 page | View document |
| 10 Oct 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Director's details changed for Mr Marc Daniel Louis Wiehe on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Director's details changed for Mr Marc Daniel Louis Wiehe on 2023-04-17 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 26 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 5 pages | View document |
| 24 Jan 2022 | Termination of appointment of Xenia Alexandra Wiehe as a secretary on 2022-01-04 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Xenia Alexandra Wiehe as a director on 2022-01-04 · 1 page | View document |
| 23 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA ALEXANDRA WIEHE | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DANIEL LOUIS WIEHE | View document |
| 29 Apr 2019 | CESSATION OF XENIA ALEXANDRA WIEHE AS A PSC | View document |
| 29 Apr 2019 | CESSATION OF MARC DANIEL LOUIS WIEHE AS A PSC | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Jun 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR APPOINTED DOUGLAS BERNARD | View document |
| 1 May 2013 | ADOPT ARTICLES 08/04/2013 | View document |
| 1 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 May 2013 | CONVERSION OF SHARES 08/04/2013 | View document |
| 1 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED XENIA ALEXANDRA WIEHE | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DANIEL LOUIS WIEHE / 18/04/2010 | View document |
| 22 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 13 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / XENIA WIEHE / 12/05/2008 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WIEHE / 12/05/2008 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 18 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |