CALLITECH LIMITED

03894972
MONEYPENNY WESTERN GATEWAY WREXHAM WALES LL13 7ZB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 29 Buy now
13 May 2024 officers Change of particulars for director (Mrs Joanna Kathryn Swash) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 31 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 32 Buy now
17 Mar 2022 officers Appointment of director (Mr Andrew Neil Collis) 2 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 30 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Edward James Berwyn Reeves) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Mark Andrew Williams) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Mark James Finlay) 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 27 Buy now
25 Feb 2020 mortgage Registration of a charge 54 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 28 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Appointment of director (Ms Joanna Swash) 2 Buy now
03 Dec 2018 mortgage Registration of a charge 54 Buy now
19 Nov 2018 resolution Resolution 27 Buy now
09 Nov 2018 officers Termination of appointment of director (Rachel Maud Elizabeth Clacher) 1 Buy now
09 Nov 2018 officers Appointment of director (Mr Mark Andrew Williams) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr Mark James Finlay) 2 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2018 mortgage Registration of a charge 14 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 23 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
25 Jun 2015 resolution Resolution 3 Buy now
12 Jun 2015 mortgage Registration of a charge 8 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 17 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 officers Change of particulars for director (Rachel Maud Elizabeth Clacher) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Edward James Berwyn Reeves) 2 Buy now
17 Jan 2013 officers Change of particulars for secretary (Edward James Berwyn Reeves) 1 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 7 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 miscellaneous Miscellaneous 1 Buy now
26 Aug 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 officers Appointment terminated director andrew dodwell 1 Buy now
15 Dec 2008 annual-return Return made up to 15/12/08; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 7 Buy now
18 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
20 Dec 2007 annual-return Return made up to 15/12/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 15/12/06; full list of members 3 Buy now
09 Dec 2006 incorporation Memorandum Articles 2 Buy now
09 Dec 2006 resolution Resolution 1 Buy now
24 Aug 2006 accounts Annual Accounts 5 Buy now
01 Feb 2006 annual-return Return made up to 15/12/05; full list of members 7 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
12 Apr 2005 accounts Annual Accounts 5 Buy now
04 Jan 2005 annual-return Return made up to 15/12/04; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 4 Buy now
28 Jan 2004 annual-return Return made up to 15/12/00; full list of members; amend 7 Buy now
10 Jan 2004 annual-return Return made up to 15/12/01; no change of members; amend 5 Buy now
10 Jan 2004 annual-return Return made up to 15/12/03; full list of members 7 Buy now
24 Dec 2003 address Registered office changed on 24/12/03 from: 6 church street wrexham clwyd LL13 8LS 1 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Jul 2003 officers Director's particulars changed 1 Buy now
21 May 2003 accounts Annual Accounts 5 Buy now
15 Jan 2003 annual-return Return made up to 15/12/02; no change of members 7 Buy now
18 Jun 2002 accounts Annual Accounts 5 Buy now
28 Jan 2002 address Registered office changed on 28/01/02 from: 6 church street wrexham LL13 8BY 1 Buy now
04 Jan 2002 annual-return Return made up to 15/12/01; change of members 6 Buy now
01 Oct 2001 accounts Annual Accounts 5 Buy now
16 Jan 2001 annual-return Return made up to 15/12/00; full list of members 6 Buy now
24 Dec 1999 address Registered office changed on 24/12/99 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU 1 Buy now
24 Dec 1999 officers Director resigned 1 Buy now
24 Dec 1999 officers Secretary resigned 1 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
24 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 1999 incorporation Incorporation Company 13 Buy now