Companies House does not verify the accuracy of the information filed

CALL PLAN SOLUTIONS LIMITED

Company number 05006401

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	PSC07	Cessation of Nicholas James Dutton as a person with significant control on 30 November 2023	View PDF Cessation of Nicholas James Dutton as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2024	TM01	Termination of appointment of Nicholas James Dutton as a director on 30 November 2023	View PDF Termination of appointment of Nicholas James Dutton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
08 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM02	Termination of appointment of Shirley Frances Harrison as a secretary on 1 November 2020	View PDF Termination of appointment of Shirley Frances Harrison as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Nicholas James Dutton as a director on 1 November 2020	View PDF Appointment of Mr Nicholas James Dutton as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC01	Notification of Nicholas Dutton as a person with significant control on 1 November 2020	View PDF Notification of Nicholas Dutton as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
07 Sep 2017	AD01	Registered office address changed from 36 College Road Ripon North Yorkshire HG4 2HA to Callplan Solutions Dallamires Way South Ripon HG4 1TN on 7 September 2017	View PDF Registered office address changed from 36 College Road Ripon North Yorkshire HG4 2HA to Callplan Solutions Dallamires Way South Ripon HG4 1TN on 7 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Nicola Joanne Reed as a director on 31 August 2017	View PDF Termination of appointment of Nicola Joanne Reed as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

CALL PLAN SOLUTIONS LIMITED

Filter by category