AIDCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Current accounting period extended from 2024-02-28 to 2024-08-31 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 10/11/2210 November 2022 | Registered office address changed from Westgate Chambers 8a Elm Park Road, Pinner Middlesex HA5 3LA to C/O Careco (Uk) Limited 1 Turing Court Great Notley Braintree Essex CM77 7AT on 2022-11-10 |
| 10/11/2210 November 2022 | Registered office address changed from C/O Careco (Uk) Limited 1 Turing Court Great Notley Braintree Essex CM77 7AT England to C/O Careco (Uk) Limited 1 Turing Court Great Notley Braintree Essex CM77 7AT on 2022-11-10 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 28/10/2128 October 2021 | Cessation of Kingswood Corporation Limited as a person with significant control on 2021-09-30 |
| 28/10/2128 October 2021 | Notification of Malcolm John Harrison as a person with significant control on 2021-09-30 |
| 25/10/2125 October 2021 | Termination of appointment of Jeremy Michael Rolph as a director on 2021-10-25 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 27/01/2127 January 2021 | COMPANY NAME CHANGED AIDCALL 24/7 LIMITED CERTIFICATE ISSUED ON 27/01/21 |
| 27/01/2127 January 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 26/05/2026 May 2020 | COMPANY NAME CHANGED MY FUNERAL PLAN LIMITED CERTIFICATE ISSUED ON 26/05/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 07/11/197 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSWOOD CORPORATION LIMITED |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSWOOD CORPORATION LIMITED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | COMPANY NAME CHANGED SIMPLY BRITISH MOBILITY LIMITED CERTIFICATE ISSUED ON 12/04/16 |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR JEREMY MICHAEL ROLPH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MANVELL |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 13/11/1413 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR STUART BLACKETT |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 05/11/135 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 06/11/126 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED MEDICAL LEASING LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 08/05/128 May 2012 | CHANGE OF NAME 03/05/2012 |
| 17/04/1217 April 2012 | CHANGE OF NAME 11/04/2012 |
| 17/04/1217 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 30/10/1030 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 30/10/1030 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 01/10/2009 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MANVELL / 01/10/2009 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 01/10/2009 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADCOCK / 23/04/2010 |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MANVELL / 19/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADCOCK / 19/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HARRISON / 19/10/2009 |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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