LONDON SERVICE CALL LIMITED

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MRS REIHANA HIRJI / 11/11/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR MAHMUD HIRJI / 11/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUD HIRJI / 11/11/2019

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11/11/1911 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS REIHANA HIRJI / 11/11/2019

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUD HIRJI / 07/11/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MRS REIHANA HIRJI / 07/11/2018

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REIHANA HIRJI / 07/11/2018

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 2 DAVENPORT LEA OLD FARM PARK MILTON KEYNES BUCKINGHAMSHIRE MK7 8RD

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR MAHMUD HIRJI / 07/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 15 ROLVENDEN GROVE KENTS HILL MILTON KEYNES BUCKINGHAMSHIRE MK7 6HZ

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHMUD HIRJI / 01/10/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / REIHANA HIRJI / 01/10/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 1ST FLOOR OFFICES MILTON ROAD HARROW MIDDLESEX HA1 1XB

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19/11/0819 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AU

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/12/043 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/01/0324 January 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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14/11/0014 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/03/001 March 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/12/9718 December 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 NEW DIRECTOR APPOINTED

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25/05/9725 May 1997 SECRETARY RESIGNED

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25/05/9725 May 1997 DIRECTOR RESIGNED

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25/05/9725 May 1997 NEW DIRECTOR APPOINTED

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25/05/9725 May 1997 REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 1 EASTCOTE LANE SOUTH HARROW MIDDLESEX HA2 8BN

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02/05/972 May 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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02/05/972 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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02/05/972 May 1997 DIRECTOR RESIGNED

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02/05/972 May 1997 SECRETARY RESIGNED

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13/11/9613 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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