CALL HANDLING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/01/2426 January 2024 | Sub-division of shares on 2023-01-15 |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 09/12/239 December 2023 | Second filing of Confirmation Statement dated 2023-05-15 |
| 29/09/2329 September 2023 | Change of details for Mr Nathan Dean Leyton as a person with significant control on 2023-05-19 |
| 20/09/2320 September 2023 | Director's details changed for Mr Adam Scott on 2023-05-19 |
| 20/09/2320 September 2023 | Director's details changed for Nathan Leyton on 2023-05-19 |
| 18/07/2318 July 2023 | Second filing for the appointment of Mr Pablo Mesples as a director |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Appointment of Mr Pablo Mesples as a director on 2023-05-01 |
| 03/04/233 April 2023 | Director's details changed for Mr Adam Scott on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Nathan Leyton on 2023-04-03 |
| 31/03/2331 March 2023 | Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-03-31 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/07/2221 July 2022 | Cancellation of shares. Statement of capital on 2022-05-25 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 10/05/2210 May 2022 | Satisfaction of charge 1 in full |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED NATHAN LEYTON |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARKE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | SECOND FILED SH01 - 01/12/16 STATEMENT OF CAPITAL GBP 200.00 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/01/1713 January 2017 | ARTICLES OF ASSOCIATION |
| 13/01/1713 January 2017 | ALTER ARTICLES 01/12/2016 |
| 12/01/1712 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 200.00 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMITAGE / 06/11/2015 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 14/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES CLARKE / 14/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMITAGE / 14/05/2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROTHSTEIN / 14/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANTON FLETCHER / 14/05/2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD ROTHSTEIN / 14/05/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR SAMUEL JAMES CLARKE |
| 08/11/138 November 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 150.000 |
| 18/07/1318 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/03/1318 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 06/01/136 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 120 |
| 06/01/136 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/136 January 2013 | SUB-DIVISION 18/12/12 |
| 30/05/1230 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR RICHARD ARMITAGE |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR ADAM SCOTT |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANTON FLETCHER / 15/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROTHSTEIN / 15/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED EUROFAX COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 14/01/00 |
| 12/01/0012 January 2000 | £ NC 100/200 30/11/99 |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/05/9511 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE |
| 10/06/9310 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED DIALAFAX LTD. CERTIFICATE ISSUED ON 16/03/93 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | S386 DISP APP AUDS 10/07/91 |
| 19/07/9119 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/05/9115 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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