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CALL SYSTEMS TECHNOLOGY LIMITED

Company number 04025235

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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)
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH03 Secretary's details changed for Eloise Charlotte Hutchinson on 22 July 2013
14 Sep 2012 AA Accounts for a small company made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 15 June 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 100
25 Mar 2011 AP01 Appointment of Ms Eloise Charlotte Sheppard as a director
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2009 363a Return made up to 27/06/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Jul 2008 363a Return made up to 27/06/08; full list of members
11 Dec 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 363a Return made up to 27/06/07; full list of members
18 May 2007 169 £ ic 100/76 21/03/07 £ sr 24@1=24
11 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jan 2007 AA Accounts for a small company made up to 31 March 2006
04 Jul 2006 363a Return made up to 27/06/06; full list of members
04 Jul 2006 288c Secretary's particulars changed
04 Jul 2006 190 Location of debenture register