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CALL PLAN SOLUTIONS LIMITED

Company number 05006401

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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)
24 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
23 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 200
23 Jan 2016 CH03 Secretary's details changed for Shirley Frances Harrison on 1 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 200
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mark Keith Reed on 12 April 2010
14 Feb 2011 CH01 Director's details changed for Nicola Joanne Reed on 12 April 2010
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AD01 Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England on 25 June 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mark Keith Reed on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Nicola Joanne Reed on 13 January 2010
02 Mar 2009 363a Return made up to 06/01/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from 19 east parade harrogate north yorkshire HG1
25 Feb 2009 288c Director's change of particulars / nicola reed / 31/12/2008
28 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008