CALLSCRIPTER LIMITED
Company number 04049607 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 May 2025 | Application to strike the company off the register · 2 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-17 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Christopher Anthony Robinson on 2023-03-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Director's details changed for Mr Geouffrey Erasmus on 2022-11-24 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Christopher Anthony Robinson on 2022-11-24 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Geouffrey Erasmus as a person with significant control on 2022-11-24 · 2 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040496070002 | View document |
| 26 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040496070001 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 9 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR GEOUFFREY ERASMUS | View document |
| 24 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 350 | View document |
| 24 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 175 | View document |
| 24 Apr 2019 | CESSATION OF MICHAEL LEIBOWITZ AS A PSC | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD MACKINTOSH BLACK | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOUFFREY ERASMUS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 2 , MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 12 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 20 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEIBOWITZ | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY KARL HARRIS | View document |
| 7 Nov 2018 | CESSATION OF THE YONDER DIGITAL GROUP LIMITED AS A PSC | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR SIMON RICHARD MACKINTOSH BLACK | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | View document |
| 8 Sep 2018 | SECRETARY APPOINTED MR KARL PAUL HARRIS | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED / 28/11/2016 | View document |
| 23 Jun 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040496070001 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR IAN MITCHELL | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBINSON | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORSYTH | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE | View document |
| 29 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 26 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 2, MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 18/03/2014 | View document |
| 18 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 18/03/2014 | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | COMPANY NAME CHANGED COUNTRYWEB LIMITED CERTIFICATE ISSUED ON 30/10/01 | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |