CALLROUND LIMITED

Company number 04473132 ·

Dissolved

60 filings

Date Filing
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE RONALD FLETCHER View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARGARET FLETCHER / 27/07/2012 View document
27 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE RONALD FLETCHER / 27/07/2012 View document
27 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
17 Aug 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
25 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
25 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE RONALD FLETCHER / 27/06/2010 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Sep 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Aug 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 May 2008 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Aug 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
10 Oct 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
2 Oct 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
2 Oct 2003 DIVISION OF SHARES 30/09/02 View document
18 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View document
18 Feb 2003 DIVIDE SHARES 30/09/02 View document
18 Feb 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
12 Sep 2002 SECRETARY RESIGNED View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document