CALLTRONICS LIMITED

Company number 05181242 ·

Active

75 filings

Date Filing
16 May 2026 Confirmation statement made on 2026-05-16 with updates · 4 pages View document
11 Aug 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
17 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
20 Jun 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
17 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Registered office address changed from C/O Harlands Accounts Llp the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN England to Kl Accountants Ltd. Office 64 Consett Business Park Villa Real Consett DH8 6BN on 2023-02-23 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Micro company accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
25 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
15 Jul 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O HARLANDS ACCOUNTANTS PROSPECT HOUSE PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
5 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O MCMANUS HALL ACCOUNTANTS UNIT C11 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RU View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MATTHEWS / 29/02/2012 View document
15 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders 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
4 Aug 2013 01/07/12 STATEMENT OF CAPITAL GBP 2 View document
4 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
31 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM OFFICE 8 INNOVATION CENTRE PONDS COURT BUSINESS PARK, GENESIS WAY CONSETT COUNTY DURHAM DH8 5XP UNITED KINGDOM View document
30 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
16 Jul 2011 DISS40 (DISS40(SOAD)) View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Jul 2011 FIRST GAZETTE View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 29 DENESIDE LANCHESTER DURHAM DH7 0LX UNITED KINGDOM View document
11 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MATTHEWS / 15/07/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROWN / 15/07/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Sep 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
10 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MATTHEWS / 10/09/2009 View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 29 DENESIDE LANCHESTER DURHAM DH7 0LX UNITED KINGDOM View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 1 LANGLEY PARK INDUSTRIAL ESTATE WITTON GILBERT DURHAM DH7 6TX UNITED KINGDOM View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Jun 2009 REGISTERED OFFICE CHANGED ON 28/06/2009 FROM OFFICE 1 STEEL HOUSE PONDS COURT BUSINESS PARK GENESIS WAY CONSETT COUNTY DURHAM DH8 5XP View document
15 Oct 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
7 Aug 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: UNIT 29 DENESIDE LANCHESTER DURHAM DH7 0LX View document
15 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 May 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 View document
10 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
10 Jan 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 25 MANOR GRANGE LANCHESTER DURHAM DH7 0LU View document
22 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document