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CALLBOX COMMUNICATIONS LIMITED

Company number 02126075

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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)
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015 TM01 Termination of appointment of Roderick Barron as a director on 27 October 2015
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Mr Roderick Barron on 27 October 2013
25 Nov 2013 CH01 Director's details changed for Patricia Brinkworth on 26 October 2013
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AD01 Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 21 March 2013
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Apr 2010 TM02 Termination of appointment of Jane Connelly as a secretary
09 Apr 2010 AD01 Registered office address changed from Little Farindons Mutton Hill Dormansland Surrey RH7 6NP on 9 April 2010
08 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Roderick Barron on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Patricia Brinkworth on 1 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008