CLEARCALL 2000 LTD
Company number 03889246 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Termination of appointment of Mark David Bramley as a director on 2026-04-29 · 1 page | View document |
| 15 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2026 | PARENT_ACC · 45 pages | View document |
| 9 Mar 2026 | Termination of appointment of Philip Daniel Waters as a director on 2026-03-03 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 12 Dec 2025 | Appointment of Mr Daniel Paul Purdy as a director on 2025-12-08 · 2 pages | View document |
| 12 Dec 2025 | Appointment of Mr David Mackey as a director on 2025-12-08 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Benjamin David Page as a director on 2025-10-31 · 1 page | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 40 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 19 Apr 2024 | Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 19 Apr 2024 | Cessation of Grantcroft Limited as a person with significant control on 2024-03-04 · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 038892460002 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 038892460001 in full · 1 page | View document |
| 24 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 20 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Nov 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 16 Oct 2023 | Cancellation of shares. Statement of capital on 2010-10-06 · 4 pages | View document |
| 27 Jul 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions · 3 pages | View document |
| 19 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Nicholas Marks as a secretary on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Registered office address changed from Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr Benjamin David Page as a director on 2023-06-30 · 2 pages | View document |
| 14 Jul 2023 | Appointment of Mr Mark David Bramley as a director on 2023-06-30 · 2 pages | View document |
| 14 Jul 2023 | Appointment of Mr Philip Waters as a director on 2023-06-30 · 2 pages | View document |
| 14 Jul 2023 | Notification of Grantcroft Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 14 Jul 2023 | Cessation of Nicholas Marks as a person with significant control on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Nicholas Marks as a director on 2023-06-30 · 1 page | View document |
| 7 Jul 2023 | Registration of charge 038892460001, created on 2023-07-06 · 62 pages | View document |
| 7 Jul 2023 | Registration of charge 038892460002, created on 2023-07-06 · 60 pages | View document |
| 21 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 7 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 May 2022 | Unaudited abridged accounts made up to 2021-10-31 · 7 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Mar 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Mar 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM ORCHARD HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3AX | View document |
| 15 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 May 2011 | SAIL ADDRESS CHANGED FROM: UNIT 37 THE ENTERPRISE CENTRE, CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ UNITED KINGDOM | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM UNIT 37 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ | View document |
| 28 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN | View document |
| 4 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT MANN / 23/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARKS / 23/12/2009 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM UNIT 40 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ | View document |
| 4 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 | View document |
| 22 Apr 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: C/O MESSRS SAM VANN & COMPANY LEE VALLEY TECHNOPARK, ASHLEY ROAD, LONDON N17 9LN | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | SECRETARY RESIGNED | View document |
| 6 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |