ERCALL LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Registered office address changed from 60 Prescott Court Baschurch Shrewsbury SY4 2BF United Kingdom to 5 Salter Close Oswestry Shropshire SY11 2EW on 2022-05-19

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 30/06/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR FRASER WILLIAM TART / 04/08/2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER WILLIAM TART / 23/07/2017

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR WARWICK TART

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 GOLDCREST GROVE APLEY CASTLE PARK TELFORD SHROPSHIRE TF1 6TA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/08/1528 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/09/1416 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/09/1325 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/10/128 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/10/1111 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK EDGAR TART / 11/10/2011

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03/05/113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/09/103 September 2010 12/08/10 NO CHANGES

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/09/0930 September 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/08/0812 August 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 1 BADHAN COURT HADLEY TELFORD SHROPSHIRE TF1 5QX

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 1 BADHAM COURT HADLEY TELFORD TF1 5QX

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24/07/0624 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/08/0526 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/11/0423 November 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 SHARES/AUD/225/DIR'S 07/07/03

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/10/048 October 2004 APP & RES DIR TRANS SHA 06/09/04

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06/03/046 March 2004 LOCATION OF DEBENTURE REGISTER

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06/03/046 March 2004 LOCATION OF REGISTER OF MEMBERS

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06/03/046 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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