CALLMASTER MOBILE LIMITED
Company number 06506669 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 30 Mar 2026 | Registered office address changed from Kiln House Studios Badshot Farm Lane Badshot Lea Farnham Surrey GU9 9HY England to 1a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2026-03-30 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 6 Dec 2023 | Micro company 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 |
| 27 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 25 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065066690006 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065066690005 | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065066690004 | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN HILLS | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065066690006 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065066690005 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065066690004 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065066690003 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C3 ENDEAVOUR PLACE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH ENGLAND | View document |
| 28 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 6 RIVERSIDE PARK FARNHAM SURREY GU9 7UG | View document |
| 28 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HILLS / 01/11/2010 | View document |
| 2 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN HILLS / 01/11/2010 | View document |
| 9 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FREEMAN / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILLS / 18/03/2010 | View document |
| 22 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |