CALLM LIMITED
Company number 09793136 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 May 2023 | Termination of appointment of Mandy Frances Dyer as a director on 2023-05-17 · 1 page | View document |
| 19 May 2023 | Termination of appointment of Lucia Pasquinelli as a director on 2023-05-18 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 11 May 2023 | Cessation of Lucia Pasquinelli as a person with significant control on 2023-05-04 · 1 page | View document |
| 11 May 2023 | Cessation of Adriano Cerretelli as a person with significant control on 2023-05-04 · 1 page | View document |
| 11 May 2023 | Notification of Margherita Cerretelli as a person with significant control on 2023-05-04 · 2 pages | View document |
| 11 May 2023 | Notification of Lorenzo Cerretelli as a person with significant control on 2023-05-04 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Lucia Pasquinelli as a director on 2023-03-21 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Ms Mandy Frances Dyer as a director on 2023-03-21 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Lucia Pasquinelli as a director on 2023-02-08 · 1 page | View document |
| 21 Feb 2023 | Appointment of Mr Lorenzo Cerretelli as a director on 2023-02-08 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Jan 2022 | Appointment of Mr Maurice Thomas Greig as a director on 2022-01-06 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of David Richard Minnett as a director on 2022-01-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 19 Nov 2020 | PSC'S CHANGE OF PARTICULARS / ADRIANO CERRETELLI / 09/05/2017 | View document |
| 18 Nov 2020 | PSC'S CHANGE OF PARTICULARS / ADRIANO CERRETELLI / 18/11/2020 | View document |
| 18 Nov 2020 | PSC'S CHANGE OF PARTICULARS / ADRIANO CERRETELLI / 06/04/2016 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 7 Aug 2019 | CESSATION OF LORENZO CERRETELLI AS A PSC | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIA PASQUINELLI | View document |
| 31 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 | View document |
| 5 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR AHMET GECEL | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ UNITED KINGDOM | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GIUSTI | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED LUCIA PASQUINELLI | View document |
| 7 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 10555 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED ALESSANDRO ANTONIO GIUSTI | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LORENZO CERRETELLI | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO CERRETELLI / 01/11/2015 | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM | View document |
| 24 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |