RECALL COMMUNICATIONS LIMITED

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-06-21 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2024-04-30

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19/08/2419 August 2024 Confirmation statement made on 2024-06-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-04-30

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02/10/232 October 2023 Confirmation statement made on 2023-06-21 with updates

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21/06/2321 June 2023 Confirmation statement made on 2023-05-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/11/2213 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Micro company accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-05-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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25/01/1725 January 2017 30/04/16 TOTAL EXEMPTION FULL

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDA BRIARS

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDGAR BURNS

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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04/10/154 October 2015 30/04/15 TOTAL EXEMPTION FULL

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25/08/1525 August 2015 DIRECTOR APPOINTED MRS JOYCE ANN BURNS

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25/08/1525 August 2015 DIRECTOR APPOINTED MR MARTIN DAVID BURNS

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16/05/1516 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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12/11/1412 November 2014 30/04/14 TOTAL EXEMPTION FULL

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02/06/142 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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17/02/1417 February 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13

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14/01/1414 January 2014 30/04/13 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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14/01/1314 January 2013 30/04/12 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR LAWRENCE BURNS / 14/05/2012

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28/12/1128 December 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11

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18/11/1118 November 2011 30/04/11 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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30/09/1030 September 2010 30/04/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA BRIARS / 14/05/2010

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR LAWRENCE BURNS / 14/05/2010

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07/12/097 December 2009 30/04/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 30/04/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/06/0320 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/05/0230 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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17/05/0017 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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24/05/9924 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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16/06/9816 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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14/07/9714 July 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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28/05/9628 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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04/08/954 August 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 DIRECTOR RESIGNED

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11/07/9411 July 1994 DIRECTOR RESIGNED

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16/03/9416 March 1994 NEW DIRECTOR APPOINTED

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/07/9314 July 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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19/05/9219 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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12/08/9112 August 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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04/09/904 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/904 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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14/08/9014 August 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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23/02/8923 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 41 WADESON STREET LONDON E2

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08/11/888 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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