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CALLTRACKS LIMITED

Company number 06539973

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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)
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from C/O Calltracks Limited 2 Redhouse Square Duncan Close Moulton Park Northamptom NN3 6WL England on 14 April 2010
14 Apr 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010
17 Feb 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP United Kingdom on 17 February 2010
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
15 Apr 2009 288c Director's change of particulars / stuart buckley / 15/04/2009
14 Apr 2009 288a Secretary appointed mr andrew carr
08 Oct 2008 288c Director's change of particulars / stuart buckley / 08/10/2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Aug 2008 288b Appointment terminated secretary qfl secretaries LIMITED
19 Aug 2008 288b Appointment terminated director richard osborne
02 Jul 2008 88(2) Ad 19/03/08\gbp si 999@1=999\gbp ic 1/1000\
26 Jun 2008 288a Director appointed mr richard mark osborne
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 288a Director appointed mr stuart charles buckley
23 Jun 2008 288b Appointment terminated director qfl directors LIMITED
17 Jun 2008 CERTNM Company name changed rh security LTD\certificate issued on 17/06/08
19 Mar 2008 NEWINC Incorporation