CALLSCOPE CONTROLS LTD
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Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHOOTER |
| 24/01/1224 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 158 HEMPER LANE SHEFFIELD S8 7FE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN COLAKOVIC |
| 09/02/109 February 2010 | SECRETARY APPOINTED MR PETER COLAKOVIC |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLAKOVIC / 20/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET COLAKOVIC / 20/12/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHOOTER |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER COLAKOVIC |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED NIGEL SHOOTER |
| 30/09/0830 September 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 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN COLAKOVIC |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED NIGEL SHOOTER |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O PILKINGTON GLASS LTD OLD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1HN |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: JENKINSON HOUSE HYDE PARK CORNER HYDE PARK DONCASTER SOUTH YORKSHIRE DN4 5AB |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: THE FARMHOUSE 31 NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NE |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: THE FARMHOUSE 31 NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NE |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 7 COURT CLOSE DONCASTER SOUTH YORKSHIRE DN5 8PN |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
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