CALLSCOPE CONTROLS LTD
Company number 03896607 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHOOTER | View document |
| 24 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM · 158 HEMPER LANE · SHEFFIELD · S8 7FE | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN COLAKOVIC | View document |
| 9 Feb 2010 | SECRETARY APPOINTED MR PETER COLAKOVIC | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHOOTER | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET COLAKOVIC / 20/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLAKOVIC / 20/12/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER COLAKOVIC | View document |
| 5 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED NIGEL SHOOTER | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM · C/O IDEMA LTD SANDTOFT ROAD IND ESTATE · SANDTOFT ROAD, BELTON · DONCASTER · SOUTH YORKSHIRE · DN9 1PN · UNITED KINGDOM | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN COLAKOVIC | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED NIGEL SHOOTER | View document |
| 11 Mar 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM · C/O PILKINGTON GLASS LTD · OLD KIRK SANDALL · DONCASTER · SOUTH YORKSHIRE · DN3 1HN | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: · JENKINSON HOUSE · HYDE PARK CORNER HYDE PARK · DONCASTER · SOUTH YORKSHIRE DN4 5AB | View document |
| 16 Dec 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: · THE FARMHOUSE · 31 NORTH STREET CROWLE · SCUNTHORPE · SOUTH HUMBERSIDE DN17 4NE | View document |
| 27 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: · THE FARMHOUSE 31 NORTH STREET · CROWLE · SCUNTHORPE · SOUTH HUMBERSIDE DN17 4NE | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: · 7 COURT CLOSE · DONCASTER · SOUTH YORKSHIRE DN5 8PN | View document |
| 7 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1999 | SECRETARY RESIGNED | View document |