GROUPCALL LIMITED

Company Documents

Date	Description
24/06/2524 June 2025	Final Gazette dissolved via voluntary strike-off View Document
24/06/2524 June 2025	Final Gazette dissolved via voluntary strike-off View Document
15/05/2515 May 2025	Appointment of Mr Adam Alexander Brothers as a director on 2025-04-10 View Document
15/05/2515 May 2025	Appointment of Mr Nicholas Grant Laird as a director on 2025-04-10 View Document
14/11/2314 November 2023	Voluntary strike-off action has been suspended View Document
14/11/2314 November 2023	Voluntary strike-off action has been suspended View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
03/10/233 October 2023	Application to strike the company off the register View Document
31/03/2331 March 2023	Termination of appointment of Richard Grazier as a director on 2023-03-31 View Document
28/03/2328 March 2023	Appointment of Mr Michael James Henricks as a director on 2023-03-27 View Document
27/03/2327 March 2023	Change of details for Community Brands Uk Holdings Limited as a person with significant control on 2022-09-21 View Document
08/02/238 February 2023	Accounts for a small company made up to 2021-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-19 with no updates View Document
28/09/2228 September 2022	Statement of capital on 2022-09-28 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	Resolutions View Document
28/09/2228 September 2022	Resolutions View Document
28/09/2228 September 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-19 with no updates View Document
17/12/2117 December 2021	Accounts for a small company made up to 2020-12-31 View Document
16/03/2116 March 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
05/01/215 January 2021	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/08/2021 August 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID WIRTA View Document
21/08/2021 August 2020	DIRECTOR APPOINTED SHARON LOVE View Document
03/01/203 January 2020	PSC'S CHANGE OF PARTICULARS / EDUCATION BRANDS T2P HOLDINGS LIMITED / 24/04/2019 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/11/194 November 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL GUILBAULT View Document
04/11/194 November 2019	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROYSTON View Document
04/11/194 November 2019	DIRECTOR APPOINTED RICHARD GRAZIER View Document
04/11/194 November 2019	DIRECTOR APPOINTED MRS LYDIA MARIE HOOK View Document
04/11/194 November 2019	DIRECTOR APPOINTED DAVID WIRTA View Document
25/10/1925 October 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA View Document
17/10/1917 October 2019	REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 21 HIGH VIEW CLOSE HAMILTON LEICESTER LE4 9LJ ENGLAND View Document
30/09/1930 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
09/11/189 November 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
11/10/1811 October 2018	PSC'S CHANGE OF PARTICULARS / EDUCATION BRANDS T2P HOLDINGS LIMITED / 10/10/2018 View Document
10/10/1810 October 2018	CESSATION OF LAWRENCE MICHAEL ROYSTON AS A PSC View Document
10/10/1810 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION BRANDS T2P HOLDINGS LIMITED View Document
10/10/1810 October 2018	CESSATION OF JOANNE ROYSTON AS A PSC View Document
05/10/185 October 2018	DIRECTOR APPOINTED MR MICHAEL BRANCA View Document
05/10/185 October 2018	DIRECTOR APPOINTED JEAN-PAUL GUILBAULT View Document
05/10/185 October 2018	REGISTERED OFFICE CHANGED ON 05/10/2018 FROM COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, SECRETARY JOANNE ROYSTON View Document
24/04/1824 April 2018	SECTION 123 OF THE COMPANIES ACT. View Document
24/04/1824 April 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View Document
15/12/1715 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL ROYSTON / 15/12/2017 View Document

15/12/1715 December 2017	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROYSTON / 15/12/2017 View Document
15/12/1715 December 2017	PSC'S CHANGE OF PARTICULARS / MRS JOANNE ROYSTON / 15/12/2017 View Document
15/12/1715 December 2017	PSC'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL ROYSTON / 15/12/2017 View Document
01/12/171 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
16/01/1716 January 2017	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROYSTON / 01/12/2016 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
16/01/1716 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ROYSTON / 01/12/2016 View Document
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/12/1521 December 2015	Annual return made up to 19 December 2015 with full list of shareholders View Document
02/09/152 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/07/152 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/12/1423 December 2014	Annual return made up to 19 December 2014 with full list of shareholders View Document
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
24/07/1424 July 2014	REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ View Document
08/01/148 January 2014	Annual return made up to 19 December 2013 with full list of shareholders View Document
16/10/1316 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/01/139 January 2013	Annual return made up to 19 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/01/1211 January 2012	Annual return made up to 19 December 2011 with full list of shareholders View Document
11/10/1111 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/12/1023 December 2010	Annual return made up to 19 December 2010 with full list of shareholders View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
16/08/1016 August 2010	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB View Document
21/12/0921 December 2009	Annual return made up to 19 December 2009 with full list of shareholders View Document
02/10/092 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
13/08/0913 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
13/01/0913 January 2009	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/04/088 April 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
11/09/0711 September 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
24/07/0724 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0711 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/02/0616 February 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
16/02/0616 February 2006	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 15 FONTAYNE AVENUE CHIGWELL ESSEX IG7 5HB View Document
07/02/067 February 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
17/03/0517 March 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
12/03/0412 March 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/01/0331 January 2003	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View Document
03/01/023 January 2002	NEW DIRECTOR APPOINTED View Document
03/01/023 January 2002	NEW SECRETARY APPOINTED View Document
24/12/0124 December 2001	S366A DISP HOLDING AGM 19/12/01 View Document
24/12/0124 December 2001	S386 DISP APP AUDS 19/12/01 View Document
24/12/0124 December 2001	REGISTERED OFFICE CHANGED ON 24/12/01 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View Document
24/12/0124 December 2001	SECRETARY RESIGNED View Document
24/12/0124 December 2001	DIRECTOR RESIGNED View Document
19/12/0119 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GROUPCALL LIMITED

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