CALL ASSIST HOLDINGS LIMITED

05823490
AXIS COURT NORTH STATION ROAD COLCHESTER ESSEX CO1 1UX

Documents

Documents
Date Category Description Pages
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2024 incorporation Memorandum Articles 15 Buy now
05 Oct 2024 resolution Resolution 3 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 33 Buy now
23 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 35 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 35 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 37 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 28 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 28 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 26 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 27 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
15 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2015 accounts Annual Accounts 24 Buy now
20 Nov 2015 capital Return of purchase of own shares 3 Buy now
23 Oct 2015 capital Notice of cancellation of shares 4 Buy now
14 Jul 2015 capital Notice of cancellation of shares 4 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 officers Termination of appointment of director (Richard Paul Jonathan Lamberth) 1 Buy now
11 Feb 2015 capital Notice of cancellation of shares 5 Buy now
11 Feb 2015 resolution Resolution 2 Buy now
23 Jan 2015 capital Return of purchase of own shares 3 Buy now
17 Dec 2014 accounts Annual Accounts 22 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 21 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Annual Accounts 21 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
07 Nov 2011 accounts Annual Accounts 21 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
15 Nov 2010 accounts Annual Accounts 19 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
19 May 2010 officers Change of particulars for secretary (Mr Richard John Stevens) 1 Buy now
19 May 2010 officers Change of particulars for director (Mr Richard Paul Jonathan Lamberth) 2 Buy now
19 May 2010 officers Change of particulars for director (Mr Richard John Stevens) 2 Buy now
19 May 2010 officers Change of particulars for director (Edward Dixon Box Wright) 2 Buy now
10 Nov 2009 accounts Annual Accounts 19 Buy now
11 Jun 2009 annual-return Return made up to 19/05/09; full list of members 5 Buy now
15 Apr 2009 miscellaneous Miscellaneous 1 Buy now
15 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2009 insolvency Solvency statement dated 06/04/09 1 Buy now
15 Apr 2009 resolution Resolution 2 Buy now
03 Mar 2009 accounts Annual Accounts 18 Buy now
03 Dec 2008 incorporation Memorandum Articles 9 Buy now
03 Dec 2008 resolution Resolution 3 Buy now
03 Dec 2008 capital Ad 01/12/08\gbp si 3@1=3\gbp ic 100/103\ 2 Buy now
27 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
27 May 2008 officers Director's change of particulars / richard lamberth / 01/02/2008 2 Buy now
08 Mar 2008 accounts Annual Accounts 18 Buy now
04 Jun 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
23 Aug 2006 accounts Accounting reference date shortened from 31/05/07 to 30/04/07 1 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: 82C east hill colchester CO12QW 1 Buy now
19 May 2006 incorporation Incorporation Company 14 Buy now