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CALLTRACKS LIMITED

Company number 06539973

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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)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CH01 Director's details changed for Mrs Barbara Marchelle on 11 October 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mrs Nadine Minnie on 9 February 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
16 Jun 2020 MR01 Registration of charge 065399730001, created on 5 June 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 AD01 Registered office address changed from Unit 28, De Beauvoir Block 92-96 De Beauvoir Road London London N1 4EN United Kingdom to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 5 September 2019
29 Jul 2019 TM01 Termination of appointment of Darren Thomas Francis Williams as a director on 9 July 2019
02 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
30 Oct 2018 AP01 Appointment of Mrs Barbara Marchelle as a director on 1 August 2018
29 Oct 2018 AP01 Appointment of Mr Darren Thomas Francis Williams as a director on 1 August 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 AD01 Registered office address changed from Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL United Kingdom to Unit 28, De Beauvoir Block 92-96 De Beauvoir Road London London N1 4EN on 17 August 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Nov 2016 AP01 Appointment of Mrs Nadine Minnie as a director on 11 November 2016
25 Oct 2016 TM01 Termination of appointment of Herbert Dazo as a director on 12 August 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016