DIRECT CALL SERVICES HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MCDERMID |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COIA |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCDERRMID / 08/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/04/1625 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LINNIE / 22/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/03/1520 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOO-LOCHRIE |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED STEPHEN COIA |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN RONALD WALKER / 24/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RONALD WALKER / 24/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LINNIE / 24/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RONALD WALKER / 24/07/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOO-LOCHRIE / 24/04/2014 |
| 24/04/1424 April 2014 | CHANGE PERSON AS DIRECTOR |
| 11/04/1411 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/05/1320 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/115 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED HEATHER LINNIE |
| 17/03/1117 March 2011 | Annual return made up to 10 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOO-LOCHRIE / 01/01/2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 13 BREADALBANE STREET EDINBURGH EH6 5JJ |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | S-DIV 13/05/05 |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 13/05/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 19/03/0519 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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