CALLWISE LTD

Company number 04763494 ·

Active

76 filings

Date Filing
28 May 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
29 Mar 2026 RP01CS01 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-05-31 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 2 pages View document
10 Apr 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Mar 2020 CESSATION OF RONALD WEESIE AS A PSC View document
4 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS FATIMA WEESIE / 01/06/2019 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 Confirmation statement made on 2017-05-14 with updates · 6 pages View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
14 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Jul 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROLAND WEESIE / 01/03/2014 View document
24 Jul 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
24 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / FATIMA WEESIE / 01/03/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 31A OAK AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8LR View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Jul 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROLAND WEESIE / 14/05/2010 View document
26 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 31A OAK AVENUE ICKENHAM MIDDLESEX UB10 8LR View document
23 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
23 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / FATIMA WEESIE / 22/06/2009 View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WEESIE / 22/06/2009 View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
3 Oct 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
30 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
27 Jul 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
9 Oct 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 6 ABINGDON CLOSE UXBRIDGE MIDDLESEX UB10 0BU View document
9 Oct 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
13 Feb 2006 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 196 HIGH ROAD WOOD GREEN LONDON N22 8HH View document
28 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
18 Oct 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
9 Dec 2003 NEW SECRETARY APPOINTED View document
9 Dec 2003 SECRETARY RESIGNED View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 NEW SECRETARY APPOINTED View document
31 May 2003 SECRETARY RESIGNED View document
31 May 2003 DIRECTOR RESIGNED View document
14 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document