CALLSWITCH LIMITED
Company number 12034251 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 24 Feb 2026 | Termination of appointment of David James Mckay as a director on 2026-02-13 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 15 Jul 2025 | Change of details for Telcoswitch Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Dec 2024 | Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13 · 1 page | View document |
| 1 Dec 2024 | Appointment of Mr David James Mckay as a director on 2024-11-13 · 2 pages | View document |
| 15 Oct 2024 | Current accounting period extended from 2024-12-28 to 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 29 Jul 2024 | Change of details for Telcoswitch Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 26 Jul 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 26 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 13 Jun 2024 | Registration of charge 120342510004, created on 2024-06-03 · 73 pages | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 120342510003 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 120342510001 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 120342510002 in full · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Current accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 11 Dec 2023 | Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Walnut Tree Close Guildford GU1 4UG on 2023-12-11 · 1 page | View document |
| 7 Sep 2023 | Registered office address changed from Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG England to 98 Great North Road London N2 0NL on 2023-09-07 · 1 page | View document |
| 5 Sep 2023 | Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 2023-09-05 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 29 Mar 2023 | Termination of appointment of Russell Carey Lux as a director on 2023-03-28 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28 · 1 page | View document |
| 21 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 30 Jan 2023 | Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-27 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 98 Great North Road London N2 0NL on 2023-01-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Current accounting period extended from 2022-06-29 to 2022-12-29 · 1 page | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 14 Jan 2022 | Cessation of Russell Carey Lux as a person with significant control on 2020-06-10 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-07-09 with updates · 5 pages | View document |
| 29 Jul 2021 | Registration of charge 120342510001, created on 2021-07-27 · 32 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CESSATION OF CALL CABINET CORPORATION AS A PSC | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN KAHAN | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL CAREY LUX / 10/06/2020 | View document |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL CAREY LUX / 05/06/2019 | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALL CABINET CORPORATION | View document |