PER CALL LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-09 with updates

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20/04/2420 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Registered office address changed from 15 Queen Square Leeds LS2 8AJ to C/O Not Just Numbers Ltd 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 2023-07-10

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09/07/239 July 2023 Confirmation statement made on 2023-07-09 with updates

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03/07/233 July 2023 Director's details changed for Mr Mike Warren on 2023-07-03

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03/07/233 July 2023 Change of details for Mr Mike Warren as a person with significant control on 2023-07-03

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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03/11/223 November 2022 Change of details for Mr Mike Warren as a person with significant control on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mr Mike Warren on 2022-11-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WARREN / 27/10/2020

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR MIKE WARREN / 27/10/2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WARREN / 27/07/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR MIKE WARREN / 27/07/2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/04/1812 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR BEN SANJURGO / 01/11/2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SANJURGO / 01/11/2017

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14/09/1714 September 2017 ADOPT ARTICLES 31/08/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SANJURGO / 01/01/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WARREN / 01/01/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 01/02/17 STATEMENT OF CAPITAL GBP 105

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11/07/1711 July 2017 01/02/17 STATEMENT OF CAPITAL GBP 110

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11/07/1711 July 2017 01/02/17 STATEMENT OF CAPITAL GBP 120

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11/07/1711 July 2017 01/02/17 STATEMENT OF CAPITAL GBP 100

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 2 WEST PARK CLOSE LEEDS WEST YORKSHIRE LS8 2ED

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/08/1223 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 6 & 7 FEAST FIELD LEEDS LS18 4TJ ENGLAND

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01/09/111 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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