CALLSCAN LIMITED
Company number 01519462 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY MERIEL REES-PULLMAN | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MERIEL REES-PULLMAN | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QPC LTD | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 7 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM CALLSCAN HOUSE PRIESTLY WHARF 20 HOLT STREET BIRMINGHAM B7 4BZ | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED MR GARY WILLIAM DAWSON | View document |
| 16 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 19 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 17 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DAMIAN HODGE | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MRS MERIEL ANNE REES-PULLMAN | View document |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MRS MERIEL ANNE BRYMOR REES-PULLMAN | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PENDLEBURY | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PENDLEBURY | View document |
| 29 Aug 2012 | SECRETARY APPOINTED MR DAMIAN JONATHAN HODGE | View document |
| 28 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 17 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PENDLEBURY / 01/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON SMITH / 01/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEWIS PENDLEBURY / 01/06/2010 | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN SMALE | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | SECRETARY RESIGNED | View document |
| 9 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | NC INC ALREADY ADJUSTED 19/12/02 | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: NEXT PLC DESFORD ROAD ENDERBY LEICESTER LE19 4AT | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | £ NC 3000000/5000000 19/12/02 | View document |
| 28 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 8 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Feb 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTER LE9 5AT | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 14 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 30 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Sep 1996 | SECRETARY RESIGNED | View document |
| 5 Jul 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 9 Feb 1993 | £ NC 100/3000000 29/01/93 | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED | View document |
| 1 Jul 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 27 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | DIRECTOR RESIGNED | View document |
| 18 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 4 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: ANCHOR HOUSE INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG | View document |
| 25 Jul 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | DIRECTOR RESIGNED | View document |
| 2 Oct 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 3 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 3 Aug 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 31 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/81 | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/82 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1986 | FIRST GAZETTE | View document |