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CALLCARE LIMITED

Company number 03497122

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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)
31 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 22 January 2022	View PDF Second filing of Confirmation Statement dated 22 January 2022 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC02	Notification of Icxperience Ltd as a person with significant control on 2 March 2021	View PDF Notification of Icxperience Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC07	Cessation of David Alan Bate as a person with significant control on 31 August 2022	View PDF Cessation of David Alan Bate as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of David Alan Bate as a director on 31 August 2022	View PDF Termination of appointment of David Alan Bate as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.	View PDF Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024. - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC01	Notification of Baneet Kaur as a person with significant control on 17 January 2022	View PDF Notification of Baneet Kaur as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mrs Baneet Kaur as a director on 17 January 2022	View PDF Appointment of Mrs Baneet Kaur as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from 186 Sloane Street London SW1X 9QR to 21 Knightsbridge London SW1X 7LY on 30 June 2021	View PDF Registered office address changed from 186 Sloane Street London SW1X 9QR to 21 Knightsbridge London SW1X 7LY on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AP01	Appointment of Ms Katherine Emma Horton as a director on 26 June 2020	View PDF Appointment of Ms Katherine Emma Horton as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CALLCARE LIMITED

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