CALL CARE SYSTEMS LTD filing history - Find and update company information

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CALL CARE SYSTEMS LTD

Company number 04101964

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM01	Termination of appointment of Peter Joseph Cane as a director on 22 October 2019	View PDF Termination of appointment of Peter Joseph Cane as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC07	Cessation of Peter Joseph Cane as a person with significant control on 22 October 2019	View PDF Cessation of Peter Joseph Cane as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	CH03	Secretary's details changed for Valerie Elizabeth Cane on 29 October 2014	View PDF Secretary's details changed for Valerie Elizabeth Cane on 29 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	CH01	Director's details changed for Peter Joseph Cane on 29 October 2014	View PDF Director's details changed for Peter Joseph Cane on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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