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Accounts. Accounts type dormant. |
2024-03-27 |
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Officers. Termination date: 2024-02-29. Officer name: Michael Patrick Neville. |
2024-02-29 |
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Officers. Termination date: 2023-12-31. Officer name: Henrik Peter Bang. |
2024-01-02 |
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Confirmation statement. Statement with no updates. |
2023-12-28 |
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Officers. Appointment date: 2023-12-19. Officer name: Mr Richard Gareth Hughes. |
2023-12-20 |
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Accounts. Accounts type dormant. |
2023-03-28 |
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|
Confirmation statement. Statement with no updates. |
2023-01-09 |
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|
Accounts. Accounts type dormant. |
2022-03-18 |
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|
Confirmation statement. Statement with no updates. |
2021-12-29 |
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|
Accounts. Accounts type dormant. |
2021-02-24 |
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Confirmation statement. Statement with no updates. |
2020-12-29 |
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Persons with significant control. Psc name: Netcall Plc. Change date: 2020-12-10. |
2020-12-11 |
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Address. Old address: C/O Orme & Slade, Solicitors National Westminster Bank Chambers 12 the Homend Ledbury Herefordshire HR8 1AB England. New address: Suite 203 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH. |
2020-12-11 |
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Address. Old address: 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England. New address: Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH. Change date: 2020-12-10. |
2020-12-10 |
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Persons with significant control. Psc name: Netcall Plc. Change date: 2018-08-13. |
2020-08-27 |
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Accounts. Accounts type dormant. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-12-19 |
View Report |
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Resolution. Description: Resolutions. |
2019-09-24 |
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Accounts. Accounts type dormant. |
2019-01-02 |
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Confirmation statement. Statement with no updates. |
2018-12-31 |
View Report |
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Address. Old address: 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB. Change date: 2018-08-13. New address: 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW. |
2018-08-13 |
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Accounts. Accounts type dormant. |
2018-04-06 |
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Confirmation statement. Statement with no updates. |
2018-01-30 |
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|
Accounts. Accounts type dormant. |
2017-04-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-04 |
View Report |
|
Accounts. Accounts type dormant. |
2016-01-11 |
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|
Annual return. With made up date full list shareholders. |
2016-01-11 |
View Report |
|
Mortgage. Charge number: 5. |
2015-06-08 |
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Accounts. Accounts type dormant. |
2015-04-07 |
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|
Annual return. With made up date full list shareholders. |
2015-01-05 |
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|
Resolution. Description: Resolutions. |
2014-12-08 |
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|
Resolution. Description: Resolutions. |
2014-10-30 |
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Accounts. Accounts type full. |
2014-04-02 |
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|
Annual return. With made up date full list shareholders. |
2014-01-06 |
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|
Address. Move registers to sail company. |
2014-01-06 |
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|
Address. Change sail address company. |
2014-01-06 |
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|
Annual return. With made up date full list shareholders. |
2013-01-16 |
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|
Accounts. Accounts type full. |
2013-01-10 |
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|
Accounts. Accounts type full. |
2012-04-02 |
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|
Annual return. With made up date full list shareholders. |
2012-01-03 |
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Officers. Officer name: Roger Allsop. |
2011-11-01 |
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Address. Change date: 2011-06-15. Old address: 10 Harding Way St. Ives Cambridgeshire PE27 3WR. |
2011-06-15 |
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Change of name. Description: Company name changed netcall telecom LIMITED\certificate issued on 13/05/11. |
2011-05-13 |
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Change of name. Change of name notice. |
2011-05-13 |
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|
Annual return. With made up date full list shareholders. |
2011-01-04 |
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|
Officers. Change date: 2010-12-28. Officer name: Mr Michael Charles Greensmith. |
2011-01-04 |
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|
Officers. Officer name: Mr Henrik Peter Bang. Change date: 2010-12-28. |
2011-01-04 |
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Accounts. Accounts type full. |
2010-12-23 |
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Officers. Officer name: David Croker. |
2010-10-13 |
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|
Officers. Officer name: Mr Michael Patrick Neville. |
2010-09-15 |
View Report |
