CALLGER LIMITED
Company number SC328695 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 1 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Oct 2022 | Cancellation of shares. Statement of capital on 2022-10-05 · 6 pages | View document |
| 7 Oct 2022 | Notification of Gillian Morgan as a person with significant control on 2022-10-05 · 2 pages | View document |
| 6 Oct 2022 | Notification of Andrew Morgan as a person with significant control on 2022-10-05 · 2 pages | View document |
| 6 Oct 2022 | Resolutions · 2 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Termination of appointment of Charles Sermanni as a director on 2022-10-05 · 1 page | View document |
| 6 Oct 2022 | Cessation of Charles Sermarnni as a person with significant control on 2022-10-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 11 Aug 2021 | Notification of Charles Sermarnni as a person with significant control on 2021-08-11 · 2 pages | View document |
| 4 Aug 2021 | Cessation of Charles Sermanni as a person with significant control on 2020-04-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CESSATION OF ANDREW MORGAN AS A PSC | View document |
| 3 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2020 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2017 | FIRST GAZETTE | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MORGAN | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SERMANNI | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 23 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 12 FORTROSE STREET GLASGOW G11 5LP UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 01/03/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SERMANNI / 01/03/2010 | View document |
| 17 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 53 BOTHWELL STREET GLASGOW G2 6TS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY HUGH DUNLOP | View document |
| 13 Oct 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |