- Company Overview for CALLOG LIMITED (01877136)
- Filing history for CALLOG LIMITED (01877136)
- People for CALLOG LIMITED (01877136)
- Charges for CALLOG LIMITED (01877136)
- More for CALLOG LIMITED (01877136)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | TM01 | Termination of appointment of Barrie Reginald John Whipp as a director on 30 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Pieter Maree Hurter as a director on 30 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Shaun Robert Mullen as a secretary on 30 July 2024 | |
| 01 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 26 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jun 2023 | AP03 | Appointment of Mr Shaun Robert Mullen as a secretary on 20 June 2023 | |
| 20 Jun 2023 | TM02 | Termination of appointment of Stephen Keith Goodwin as a secretary on 20 June 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 12 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Oct 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 11 Aug 2022 | PSC05 | Change of details for Moneymotive Ltd as a person with significant control on 24 February 2022 | |
| 29 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | AD01 | Registered office address changed from Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 24 February 2022 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 28 Jul 2021 | PSC05 | Change of details for Moneymotive Ltd as a person with significant control on 28 July 2021 | |
| 22 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 |