NEW CALL TELECOM INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-29 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-03-29 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM BISHOPSGATE COURT 1ST FLOOR, BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB ENGLAND |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LYNCH-AIRD |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENNINGS |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS |
| 21/12/1721 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED DR NICOLAS JAMES LYNCH-AIRD |
| 20/05/1620 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED DAVID BUCHANAN BAXTER |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED DR JEROME PAUL BOOTH |
| 14/04/1614 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 12/05/1512 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 26/04/1526 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 98 31/03/15 STATEMENT OF CAPITAL EUR 11171409 |
| 25/03/1525 March 2015 | 23/01/15 STATEMENT OF CAPITAL EUR 3762987 23/01/15 STATEMENT OF CAPITAL GBP 98 |
| 12/02/1512 February 2015 | SUB-DIVISION 21/10/14 |
| 12/02/1512 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 98.00 23/01/15 STATEMENT OF CAPITAL EUR 3762987.00 |
| 26/01/1526 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 100.00 10/12/14 STATEMENT OF CAPITAL EUR 3412987.00 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 10/12/2014 |
| 11/12/1411 December 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 98 |
| 10/12/1410 December 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 980000 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 2 HIGH STREET KINGSTON ON THAMES SURREY KT1 1EY UNITED KINGDOM |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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