SMARTCALL TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
18/03/2518 March 2025 | Appointment of Miss Joanna Beck as a director on 2024-05-01 |
03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/11/2314 November 2023 | Appointment of Mr Richard Beck as a director on 2023-11-14 |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
06/04/236 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/02/2328 February 2023 | Appointment of Mrs Samantha Carson as a director on 2023-02-17 |
24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
11/05/1811 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
07/12/177 December 2017 | SECRETARY APPOINTED MISS JOANNA BECK |
19/05/1719 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/05/1617 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/11/143 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/11/143 November 2014 | COMPANY NAME CHANGED I-NET APPLICATIONS LIMITED CERTIFICATE ISSUED ON 03/11/14 |
23/09/1423 September 2014 | DISS40 (DISS40(SOAD)) |
22/09/1422 September 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
09/09/149 September 2014 | FIRST GAZETTE |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/05/149 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 20 |
17/04/1417 April 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
01/06/121 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLERTON |
31/05/1131 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN BECK / 03/05/2011 |
31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BECK / 03/05/2011 |
18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
30/07/1030 July 2010 | 03/05/10 NO CHANGES |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 11A VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE |
09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
26/09/0826 September 2008 | ALLOTMENT OF SHARES 01/11/2004 |
29/08/0829 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
12/08/0712 August 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
11/05/0711 May 2007 | COMPANY NAME CHANGED SMARTCALL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/05/07 |
07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
04/07/064 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
05/10/055 October 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
28/04/0528 April 2005 | SECRETARY RESIGNED |
27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
23/07/0423 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/041 March 2004 | COMPANY NAME CHANGED COLOUR ADVANTAGE LIMITED CERTIFICATE ISSUED ON 01/03/04 |
05/11/035 November 2003 | SECRETARY RESIGNED |
05/11/035 November 2003 | NEW SECRETARY APPOINTED |
05/11/035 November 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
05/11/035 November 2003 | SECRETARY RESIGNED |
28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: ROSSBONNY, MARSH LANE, TAPLOW MAIDENHEAD, BERKSHIRE SL6 0DE |
27/02/0327 February 2003 | SECRETARY RESIGNED |
05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
10/05/0210 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
24/05/0124 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
10/05/0010 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
18/06/9818 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
08/06/978 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
23/05/9623 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
15/05/9515 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
27/03/9527 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
24/05/9424 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/948 May 1994 | DIRECTOR RESIGNED |
08/05/948 May 1994 | SECRETARY RESIGNED |
08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NP |
03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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