CALLSIGN LTD.
Company number 07277719 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-02 · 2 pages | View document |
| 2 Jul 2026 | Notification of Zia Hayat as a person with significant control on 2020-08-20 · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 22 Jun 2026 | Register inspection address has been changed from 1 Bartholomew Close London EC1A 7BL England to 138 Cheapside London EC2V 6BJ · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from Chancery House Chancery Lane 5/05 London WC2A 1QS England to 138 Cheapside 2nd Floor London EC2V 6BJ on 2025-11-17 · 1 page | View document |
| 7 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 3 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 25 Feb 2025 | Previous accounting period shortened from 2025-06-29 to 2024-12-31 · 1 page | View document |
| 23 Jan 2025 | Satisfaction of charge 072777190004 in full · 1 page | View document |
| 6 Aug 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 23 Nov 2023 | Registered office address changed from 1 Bartholomew Close London EC1A 7BL England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2023-11-23 · 1 page | View document |
| 7 Sep 2023 | Termination of appointment of Patrick Imbach as a director on 2023-09-01 · 1 page | View document |
| 7 Sep 2023 | Appointment of Dr Zia Hayat as a director on 2023-08-31 · 2 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 5 Apr 2023 | Appointment of Mr Patrick Imbach as a director on 2023-02-28 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Corinne Thompson as a director on 2023-02-28 · 1 page | View document |
| 11 Nov 2022 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 5 Jul 2022 | Registration of charge 072777190004, created on 2022-06-30 · 54 pages | View document |
| 21 Jun 2022 | Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 1 Bartholomew Close London EC1A 7BL · 1 page | View document |
| 21 Jun 2022 | Confirmation statement made on 2022-06-08 with no updates · 3 pages | View document |
| 21 Jun 2022 | Register(s) moved to registered office address Chancery House Chancery Lane 5/05 London WC2A 1QS · 1 page | View document |
| 17 Jun 2022 | Appointment of Mr Garth William Ritchie as a director on 2022-03-31 · 2 pages | View document |
| 17 Jun 2022 | Termination of appointment of Ian James Welch as a director on 2022-03-31 · 1 page | View document |
| 17 Jun 2022 | Appointment of Ms Corinne Thompson as a director on 2022-03-31 · 2 pages | View document |
| 17 Jun 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jun 2022 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 31 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 21 May 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 21 May 2021 | Cessation of Zia Hayat as a person with significant control on 2020-09-21 · 1 page | View document |
| 19 May 2021 | Termination of appointment of Zia Hayat as a director on 2021-03-25 · 1 page | View document |
| 1 Mar 2021 | Satisfaction of charge 072777190002 in full · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | Total exemption full accounts made up to 2019-06-30 · 11 pages | View document |
| 26 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | Confirmation statement made on 2020-06-08 with no updates · 3 pages | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZIA HAYAT / 16/04/2020 | View document |
| 17 Apr 2020 | Director's details changed for Dr Zia Hayat on 2020-04-16 · 2 pages | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WELCH / 16/04/2020 | View document |
| 17 Apr 2020 | Director's details changed for Mr Ian James Welch on 2020-04-16 · 2 pages | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CALLSIGN INC | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR IAN JAMES WELCH | View document |
| 16 Apr 2020 | Termination of appointment of Callsign Inc as a director on 2020-04-16 · 1 page | View document |
| 16 Apr 2020 | Director's details changed for Dr Zia Hayat on 2020-04-16 · 2 pages | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZIA HAYAT / 16/04/2020 | View document |
| 16 Apr 2020 | Appointment of Mr Ian James Welch as a director on 2020-04-16 · 2 pages | View document |
| 23 Jan 2020 | Registered office address changed from 150 Cheapside London EC2V 6ET England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2020-01-23 · 1 page | View document |
| 23 Jan 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 150 CHEAPSIDE LONDON EC2V 6ET ENGLAND | View document |
| 24 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190003 | View document |
| 24 Dec 2019 | Satisfaction of charge 072777190003 in full · 1 page | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | Total exemption full accounts made up to 2018-06-30 · 12 pages | View document |
| 28 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | Confirmation statement made on 2019-06-08 with updates · 4 pages | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072777190003 | View document |
| 13 Jun 2019 | Registration of charge 072777190003, created on 2019-06-10 · 11 pages | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / DR ZIA HAYAT / 08/06/2019 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZIA HAYAT / 08/06/2019 | View document |
| 11 Jun 2019 | Director's details changed for Dr Zia Hayat on 2019-06-08 · 2 pages | View document |
| 11 Jun 2019 | Change of details for Dr Zia Hayat as a person with significant control on 2019-06-08 · 2 pages | View document |
| 2 May 2019 | Resolutions · 26 pages | View document |
| 2 May 2019 | ADOPT ARTICLES 03/03/2019 | View document |
| 28 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 28 Mar 2019 | Satisfaction of charge 072777190001 in full · 4 pages | View document |
| 28 Mar 2019 | Previous accounting period shortened from 2018-06-30 to 2018-06-29 · 1 page | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190001 | View document |
| 27 Mar 2019 | Registration of charge 072777190002, created on 2019-03-22 · 50 pages | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072777190002 | View document |
| 14 Aug 2018 | Registration of charge 072777190001, created on 2018-08-03 · 39 pages | View document |
| 14 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072777190001 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 22 Jun 2018 | Confirmation statement made on 2018-06-08 with no updates · 3 pages | View document |
| 26 Apr 2018 | Withdrawal of a person with significant control statement on 2018-04-26 · 2 pages | View document |
| 26 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2018 | View document |
| 9 Apr 2018 | Notification of Zia Hayat as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIA HAYAT | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | Total exemption full accounts made up to 2017-06-30 · 13 pages | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 20 ROPEMAKER STREET TECHHUB LONDON LONDON EC2Y 9AR ENGLAND | View document |
| 8 Feb 2018 | Registered office address changed from 20 Ropemaker Street Techhub London London EC2Y 9AR England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2018-02-08 · 1 page | View document |
| 3 Aug 2017 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Aug 2017 | Confirmation statement made on 2017-06-08 with no updates · 3 pages | View document |
| 3 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Oct 2016 | Total exemption full accounts made up to 2016-06-30 · 13 pages | View document |
| 11 Oct 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2016 | Annual return made up to 2016-06-08 with full list of shareholders · 7 pages | View document |
| 27 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Registered office address changed from 14-22 Elder Street London E1 6BT to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2016-06-09 · 1 page | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 14-22 ELDER STREET LONDON E1 6BT | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Apr 2016 | Total exemption small company accounts made up to 2015-06-30 · 6 pages | View document |
| 12 Jun 2015 | Annual return made up to 2015-06-08 with full list of shareholders · 4 pages | View document |
| 12 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Mar 2015 | Total exemption small company accounts made up to 2014-06-30 · 4 pages | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEMPSEY | View document |
| 16 Feb 2015 | Termination of appointment of Stephen John Dempsey as a director on 2014-12-15 · 1 page | View document |
| 11 Dec 2014 | Amended total exemption small company accounts made up to 2012-06-30 · 5 pages | View document |
| 11 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Dec 2014 | Amended total exemption small company accounts made up to 2011-06-30 · 4 pages | View document |
| 20 Nov 2014 | Registered office address changed from Techhub@Campus 4-5 Bonhill Street London EC2A 4BX to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2014-11-20 · 1 page | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM TECHHUB@CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX | View document |
| 29 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual return made up to 2014-06-08 with full list of shareholders · 5 pages | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZIA HAYAT / 08/06/2014 | View document |
| 29 Jul 2014 | Director's details changed for Dr Zia Hayat on 2014-06-08 · 2 pages | View document |
| 29 Jul 2014 | Register inspection address has been changed to 1 Bartholomew Close London EC1A 7BL · 1 page | View document |
| 29 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2014 | Register(s) moved to registered inspection location 1 Bartholomew Close London EC1A 7BL · 1 page | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Mar 2014 | Total exemption small company accounts made up to 2013-06-30 · 4 pages | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O TECHHUB @ CAMPUS 76-80 CITY ROAD LONDON EC1Y 2BJ UNITED KINGDOM | View document |
| 28 Nov 2013 | Registered office address changed from C/O Techhub @ Campus 76-80 City Road London EC1Y 2BJ United Kingdom on 2013-11-28 · 1 page | View document |
| 1 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual return made up to 2013-06-08 with full list of shareholders · 5 pages | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Total exemption small company accounts made up to 2012-06-30 · 3 pages | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O TECHHUB @ CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX ENGLAND | View document |
| 8 Feb 2013 | Registered office address changed from C/O Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX England on 2013-02-08 · 1 page | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O GARRY WEBB 20 HANOVER SQUARE LONDON W1S 1JY UNITED KINGDOM | View document |
| 7 Feb 2013 | Registered office address changed from C/O Garry Webb 20 Hanover Square London W1S 1JY United Kingdom on 2013-02-07 · 1 page | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN DEMPSEY | View document |
| 17 Aug 2012 | Annual return made up to 2012-06-08 with full list of shareholders · 4 pages | View document |
| 17 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 17 Aug 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-ELIGIBILITY INC / 08/11/2011 | View document |
| 17 Aug 2012 | Director's details changed for E-Eligibility Inc on 2011-11-08 · 1 page | View document |
| 17 Aug 2012 | Appointment of Mr Stephen John Dempsey as a director on 2011-09-26 · 2 pages | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 May 2012 | Registered office address changed from 6 Savoy Court Garfield Road Camberley Surrey GU15 2JG United Kingdom on 2012-05-17 · 1 page | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6 SAVOY COURT GARFIELD ROAD CAMBERLEY SURREY GU15 2JG UNITED KINGDOM | View document |
| 21 Aug 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 21 Aug 2011 | Annual return made up to 2011-06-08 with full list of shareholders · 3 pages | View document |
| 11 Aug 2011 | CORPORATE DIRECTOR APPOINTED E-ELIGIBILITY INC | View document |
| 11 Aug 2011 | Certificate of change of name · 3 pages | View document |
| 11 Aug 2011 | COMPANY NAME CHANGED E-ELIGIBILITY VENTURES LTD CERTIFICATE ISSUED ON 11/08/11 | View document |
| 11 Aug 2011 | Appointment of E-Eligibility Inc as a director · 2 pages | View document |
| 11 Aug 2011 | Registered office address changed from 8 Lime Road Stretford Manchester Lancashire M32 8HT England on 2011-08-11 · 1 page | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 8 LIME ROAD STRETFORD MANCHESTER LANCASHIRE M32 8HT ENGLAND | View document |
| 30 Jun 2011 | Accounts for a dormant company made up to 2011-06-30 · 2 pages | View document |
| 30 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 6 SAVOY COURT GARFIELD ROAD CAMBERLEY SURREY GU15 2JG ENGLAND | View document |
| 28 Jul 2010 | Registered office address changed from 6 Savoy Court Garfield Road Camberley Surrey GU15 2JG England on 2010-07-28 · 1 page | View document |
| 8 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 8 Jun 2010 | Incorporation · 7 pages | View document |