Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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13 Nov 2024 |
PSC05 |
Change of details for Call Assist Holdings Limited as a person with significant control on 13 November 2024
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11 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Mr Alexander Jon Stevens as a director on 1 August 2023
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28 Jun 2023 |
PSC05 |
Change of details for Call Assist Holdings Limited as a person with significant control on 12 September 2018
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06 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Whittles the Old Exchange West Stockwell Street Colchester Essex CO1 1HE England to Streets Whittles, the Old Exchange West Stockwell Street Colchester CO1 1HE
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 30 April 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Guy Edward Anthony Stevens on 15 February 2019
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11 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Jonathan Mason on 29 June 2017
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16 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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11 Sep 2017 |
AA |
Full accounts made up to 30 April 2017
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24 Mar 2017 |
CH01 |
Director's details changed for Linda Carol Baker on 24 March 2017
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