DS

D S CALLARDS LIMITED

Active

Company number 02825085

Poole, England · Incorporated 8 June 1993

1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

Last updated on 27 March 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DYNAMIC COMPUTER CORPORATION LIMITED · 8 June 1993 – 6 July 2000

CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY · 6 July 2000 – 13 February 2001

CALLARDS TECHNOLOGY PLC · 13 February 2001 – 5 July 2004

CALLARDS TECHNOLOGY LIMITED · 5 July 2004 – 13 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Midmarch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 January 2025 View
Accounts With Accounts Type Small
Accounts
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2023 View
Memorandum Articles
Incorporation
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 May 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Gazette Filings Brought Up To Date
Gazette
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Gazette Notice Compulsary
Gazette
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Legacy
Address
30 July 2008 View
Legacy
Address
30 July 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Certificate Change Of Name Company
Change Of Name
13 November 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Small
Accounts
31 March 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Accounts
16 August 2004 View
Legacy
Reregistration
5 July 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 July 2004 View
Re Registration Memorandum Articles
Incorporation
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Auditors Resignation Company
Auditors
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Address
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Mortgage
15 May 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2004 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
13 February 2001 View
Certificate Change Of Name Company
Change Of Name
13 February 2001 View
Legacy
Officers
13 February 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Capital
30 January 2001 View
Legacy
Capital
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Auditors Statement
Auditors
29 January 2001 View
Accounts Balance Sheet
Accounts
29 January 2001 View
Legacy
Reregistration
29 January 2001 View
Legacy
Address
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 January 2001 View
Auditors Report
Auditors
29 January 2001 View
Re Registration Memorandum Articles
Incorporation
29 January 2001 View
Legacy
Reregistration
29 January 2001 View
Accounts Amended With Made Up Date
Accounts
22 December 2000 View
Accounts Amended With Made Up Date
Accounts
22 December 2000 View
Accounts Amended With Made Up Date
Accounts
22 December 2000 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Capital
5 July 2000 View
Certificate Change Of Name Company
Change Of Name
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
9 September 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Small
Accounts
30 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Small
Accounts
8 May 1997 View
Legacy
Mortgage
20 March 1997 View
Legacy
Address
20 November 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Small
Accounts
6 May 1996 View
Accounts With Accounts Type Small
Accounts
13 October 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Legacy
Address
28 February 1994 View
Legacy
Officers
13 February 1994 View
Legacy
Officers
13 February 1994 View
Legacy
Capital
13 February 1994 View
Legacy
Officers
23 June 1993 View
Legacy
Capital
23 June 1993 View
Legacy
Accounts
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Address
23 June 1993 View
Incorporation Company
Incorporation
8 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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