CALLSET LIMITED
Company number 02283312 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of Tom Mellon as a director on 2026-03-25 · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of Brandon Lee-Lawrence as a director on 2026-03-25 · 1 page | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 18 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 1 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 May 2023 | Appointment of Mr Brandon Lee-Lawrence as a director on 2023-05-01 · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Termination of appointment of Zayd Neil Al-Jawad as a director on 2023-01-19 · 1 page | View document |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | DIRECTOR APPOINTED MR TOM MELLON | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR ZAYD NEIL AL-JAWAD | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PRATIMA PATEL | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 6 Mar 2011 | REGISTERED OFFICE CHANGED ON 06/03/2011 FROM, 16 SANDILAND, CROYDON, CR0 5DA | View document |
| 6 Mar 2011 | SECRETARY APPOINTED MR ALEXANDER DOUGLAS HOOPER | View document |
| 6 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PRATIMA PATEL | View document |
| 26 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRATIMA YOGESH PATEL / 02/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS HOOPER / 02/10/2009 | View document |
| 30 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 23 GROVE LANE, COULSDON, CR5 2QB | View document |
| 20 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: "TRENTON", FLAT 3,, 67, OAKFIELD ROAD,, WEST CROYDON,, SURREY. CR0 2UX. | View document |
| 23 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | SECRETARY RESIGNED | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/09/91 | View document |
| 23 May 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 2 BACHES STREET, LONDON, N16UB | View document |
| 3 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |