INTERCALL NURSECALL SYSTEMS LTD

Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-03 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/05/247 May 2024 Micro company accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Secretary's details changed for Graham Francis Chapman on 2023-10-10

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20/10/2320 October 2023 Director's details changed for Mr Simon Nicholas Hardy on 2023-10-10

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20/10/2320 October 2023 Director's details changed for Mr Simon Nicholas Hardy on 2023-10-10

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13/05/2313 May 2023 Accounts for a dormant company made up to 2023-01-31

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19/02/2319 February 2023 Confirmation statement made on 2023-02-03 with no updates

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06/05/226 May 2022 Micro company accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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05/08/215 August 2021 Micro company accounts made up to 2021-01-31

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/02/164 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/02/155 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM TRISTAR CENTRE STAR ROAD PARTRIDGE GREEN HORSHAM WEST SUSSEX RH13 8RA ENGLAND

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26/02/1426 February 2014 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRANCIS CHAPMAN / 01/03/2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM FORGE HOUSE, ANSELL ROAD DORKING SURREY RH4 1UN

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26/02/1426 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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19/04/1319 April 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/02/1220 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/02/1111 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/02/1012 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/02/0910 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/02/088 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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18/02/0718 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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01/09/031 September 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 SECRETARY RESIGNED

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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