NETCALL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Termination of appointment of Michael Patrick Neville as a director on 2024-02-29 |
| 20/12/2320 December 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED NETCALL TELECOM LIMITED CERTIFICATE ISSUED ON 24/09/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR MARK EDWARD GOSLING |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 30/10/1430 October 2014 | ADOPT ARTICLES 22/10/2014 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | SAIL ADDRESS CREATED |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MARK DAVID HOLMES |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 20/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GREENSMITH / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALLSOP / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 20/07/2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 7TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED TELEPHONETICS VIP LTD CERTIFICATE ISSUED ON 13/05/11 |
| 03/03/113 March 2011 | NO CIRCUMSTANCES STATEMENT |
| 27/01/1127 January 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL PATRICK NEVILLE |
| 07/09/107 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKAY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGAR |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED HENRIK PETER BANG |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ROGER ALLSOP |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMONDROYD |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MICHAEL CHARLES GREENSMITH |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP MCKAY / 03/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ORMONDROYD / 03/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY BURGAR / 03/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW ORMONDROYD / 03/05/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY BURGAR / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP MCKAY / 01/10/2009 |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROOKS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | COMPANY NAME CHANGED TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 2ND FLOOR, HAMILTON HOUSE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 03/02/063 February 2006 | CONVERSION 30/11/05 |
| 03/02/063 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/063 February 2006 | CONSO 30/11/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | S386 DISP APP AUDS 30/11/05 |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/03/0318 March 2003 | ARTICLES OF ASSOCIATION |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | RETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ADOPT ARTICLES 12/03/01 |
| 22/03/0122 March 2001 | £ NC 1000/2000 12/03/01 |
| 22/03/0122 March 2001 | DIV 12/03/01 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 1 CHERRY TREE FARM CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HS |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 1 CHERRY TREE FARM CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 161 WASHINGTON AVENUE HEMEL HEMPSTEAD HERTS HP2 6AT |
| 20/07/9420 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/10/9312 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/10/936 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | COMPANY NAME CHANGED WORTHSIMPLE LIMITED CERTIFICATE ISSUED ON 05/10/93 |
| 04/10/934 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/93 |
| 29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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