FIVECALL LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-07-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE RENFORTH

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE RENFORTH / 16/05/2016

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03/12/153 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA GEACH / 01/12/2015

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/04/156 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAELA GEACH

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01/04/151 April 2015 DIRECTOR APPOINTED MRS MICHAELA GEACH

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31/03/1531 March 2015 DIRECTOR APPOINTED MR JOHN GEORGE RENFORTH

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31/03/1531 March 2015 DIRECTOR APPOINTED MISS NATALIE RENFORTH

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31/03/1531 March 2015 DIRECTOR APPOINTED MRS MICHAELA GEACH

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08/12/148 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/12/137 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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10/12/1210 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/12/1111 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/12/109 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RENFORTH / 01/12/2009

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY NATALIE RENFORTH

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14/12/0914 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/12/0815 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/12/0718 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/12/0613 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/12/0413 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/01/0413 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 SECRETARY RESIGNED

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/01/0331 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/12/0029 December 2000 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/01/004 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/07/9821 July 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 40 GRAFTON HOUSE HEATON NEWCASTLE UPON TYNE NE6 1ST

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31/12/9731 December 1997 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/01/9725 January 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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08/01/968 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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22/03/9522 March 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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16/12/9216 December 1992 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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10/06/9210 June 1992 REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 52 KENDALL DRIVE EASTFIELD DALE CRAMLINGTON NORTHUMBERLAND NE23 9XN

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10/02/9210 February 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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13/11/9113 November 1991 SECRETARY RESIGNED

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13/11/9113 November 1991 NEW SECRETARY APPOINTED

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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06/02/916 February 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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11/01/9011 January 1990 RETURN MADE UP TO 21/12/89; NO CHANGE OF MEMBERS

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19/02/8919 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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29/02/8829 February 1988 RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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22/06/8722 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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22/06/8722 June 1987 RETURN MADE UP TO 26/12/86; NO CHANGE OF MEMBERS

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