ANGLO CALL SYSTEMS LIMITED

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DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-05 with no updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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12/06/2312 June 2023 Termination of appointment of Nicholas Antony Shaw Cato as a director on 2023-06-09

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09/06/239 June 2023 Notification of Helena Mary Thorpe as a person with significant control on 2023-06-09

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09/06/239 June 2023 Appointment of Mrs Kate Steadman as a director on 2023-06-09

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09/06/239 June 2023 Cessation of Nicholas Antony Shaw Cato as a person with significant control on 2023-06-09

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19/03/2319 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTONY SHAW CATO

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SELMES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY CAROLE GRAHAM

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY CAROLE GRAHAM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ELIZABETH GRAHAM / 25/09/2013

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30/06/1430 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/07/1224 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR APPOINTED MRS HELENA MARY THORPE

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SELMES / 10/09/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 24 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JE

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR GLENYS SEYMOUR

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/07/1016 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CATO / 18/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY CLAIRE EAVES / 18/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENYS SEYMOUR / 18/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SELMES / 18/06/2010

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY ALISON BAIRSTO

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13/07/0913 July 2009 SECRETARY APPOINTED MRS CAROLE ELIZABETH GRAHAM

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18/08/0818 August 2008 30/06/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/07/0523 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: MWM 24 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JE

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17/07/0117 July 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/08/9911 August 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 ALTER MEM AND ARTS 05/08/96

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25/10/9625 October 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 REGISTERED OFFICE CHANGED ON 25/10/96 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 SECRETARY RESIGNED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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19/06/9619 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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