NETCALL TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/02/2429 February 2024 | Termination of appointment of Michael Patrick Neville as a director on 2024-02-29 |
| 02/01/242 January 2024 | Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 30/10/1430 October 2014 | ADOPT ARTICLES 22/10/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1316 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 10 HARDING WAY ST. IVES CAMBRIDGESHIRE PE27 3WR |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED NETCALL TELECOM LIMITED CERTIFICATE ISSUED ON 13/05/11 |
| 13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 28/12/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 28/12/2010 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROKER |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL PATRICK NEVILLE |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR ROGER ALLSOP |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHAL GRIFFIN |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHAL DENNIS GRIFFIN / 28/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MICHAEL CHARLES GREENSMITH |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ABIGAIL PEARSON HURRELL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | REDUCTION OF SHARE PREMIUM |
| 28/06/0728 June 2007 | CANCEL SHARE PREM ACCT 22/05/07 |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 22/05/07 |
| 27/06/0727 June 2007 | £ NC 100/1000 22/05/0 |
| 23/06/0723 June 2007 | CANCEL SHARE PREM ACCOUNT |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | S366A DISP HOLDING AGM 02/10/01 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 10 HARDING WAY ST. IVES CAMBRIDGESHIRE PE27 3WR |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: NETCALL PLC TRICORN HOUSE, FIVE WAYS HAGLEY ROAD BIRMINGHAM B16 8TP |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED NETCALL TELECOMS LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED NETCALL LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 05/02/965 February 1996 | COMPANY NAME CHANGED SSAPLEASE SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/02/96 |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | COMPANY NAME CHANGED ACKRILL CARR FINANCE CORPORATION LIMITED CERTIFICATE ISSUED ON 01/08/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8517 April 1985 | MEMORANDUM OF ASSOCIATION |
| 21/02/8521 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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