CALLITECH LIMITED
Company number 03894972 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 3 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 14 Feb 2025 | Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05 · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 038949720005 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 038949720004 in full · 1 page | View document |
| 17 Dec 2024 | Registration of charge 038949720006, created on 2024-12-16 · 69 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 13 May 2024 | Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720005 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MS JOANNA SWASH | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720004 | View document |
| 19 Nov 2018 | ADOPT ARTICLES 06/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLACHER | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR MARK JAMES FINLAY | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038949720002 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720003 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MONEYPENNY HOUSE ELLICE WAY WREXHAM LL13 7YT | View document |
| 18 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | ALTER ARTICLES 10/06/2015 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038949720002 | View document |
| 9 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MAUD ELIZABETH CLACHER / 17/01/2013 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BERWYN REEVES / 17/01/2013 | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES BERWYN REEVES / 17/01/2013 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders · 5 pages | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 17 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 31 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 6 Nov 2009 | SECT 519 AUD | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DODWELL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS; AMEND | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 6 CHURCH STREET WREXHAM CLWYD LL13 8LS | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 6 CHURCH STREET WREXHAM LL13 8BY | View document |
| 4 Jan 2002 | RETURN MADE UP TO 15/12/01; CHANGE OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU | View document |
| 24 Dec 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |