CALLS ARCHITECTURE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewMicro company accounts made up to 2025-01-31

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02/02/252 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/06/2425 June 2024 Micro company accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/04/2324 April 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/05/2212 May 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM THE STUDIO 32 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DIXON / 06/02/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAGGS

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DIXON / 06/01/2016

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DIXON / 28/08/2015

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORRY

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR NISAR DAR

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11/02/1111 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT FINCH

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/04/1016 April 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DIXON / 02/02/2010

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMPSON HORRY / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN CRAGGS / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES FINCH / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NISAR JAN DAR / 02/02/2010

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03/02/093 February 2009 DIRECTOR APPOINTED MR ROBERT ALAN CRAGGS

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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03/02/093 February 2009 DIRECTOR APPOINTED MR WILLIAM THOMPSON HORRY

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02/02/092 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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