D S CALLARDS LIMITED
Active - Accounts Filed
General Information
NAME
D S CALLARDS LIMITED
COMPANY NUMBER
02825085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
08/06/1993
(31 years and 5 months old)
WEBSITE
www.dscallards.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
05/07/2004
13/11/2006
CALLARDS TECHNOLOGY LIMITED
View all previous names
POOLE
BH17 0RB
2 Nuffield Road
Nuffield Industrial Estate
POOLE
BH17 0RB
2-3 Station Yard
Ashburton
Newton Abbot
Devon
TQ13 7EF
Telephone: 1642625
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDMARCH LIMITED | Non-Trading | View Report |
| D S CALLARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | Debbie Seeley (917860326) has left the board |
| 10/06/2024 | Sam Bursey (929605654) has left the board |
Credit Risk Overview
Want to learn more about D S CALLARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D S CALLARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D S CALLARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
02/11/2022 - Present (2years) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDMARCH LIMITED | Non-Trading | View Report |
| D S CALLARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | Debbie Seeley (917860326) has left the board |
| 10/06/2024 | Sam Bursey (929605654) has left the board |
| 13/05/2024 | Daniel Bolger (920386209) has left the board |
| 13/05/2024 | Michelle Htun-Kay (929606198) has left the board |
| 13/05/2024 | Gregory John Nielson (930238178) has left the board |
| 13/05/2024 | Sean Matthews (929605691) has left the board |
| 12/02/2024 | New Board Member Darryl Sackett (931910103) Appointed |
| 06/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Debbie Seeley (917860326) Appointed |
| 30/11/2022 | New Board Member Sam Bursey (929605654) Appointed |
| 22/11/2022 | New Board Member Debbie Seeley (930240113) Appointed |
| 21/11/2022 | Adrian Francis Handley (907770982) has left the board |
| 21/11/2022 | New Board Member Sean Matthews (929605691) Appointed |
| 21/11/2022 | New Board Member Gregory John Nielson (930238178) Appointed |
| 21/11/2022 | New Board Member Jeremy Bucknell (928024708) Appointed |
| 21/11/2022 | New Board Member Daniel Bolger (920386209) Appointed |
| 21/11/2022 | New Board Member Daniel Hobson (907284263) Appointed |
| 21/11/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Samuel Bursey (930238151) Appointed |
| 21/11/2022 | Raymond John Kemp (904818724) has left the board |
| 21/11/2022 | New Board Member Michelle Htun-Kay (929606198) Appointed |
| 01/06/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/10/2018 | Mark Andrew Stringer (922932190) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Mark Andrew Stringer (922932190) Appointed |
| 20/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
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