BESTCALL SOLUTIONS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/07/2525 July 2025 Change of details for Mr Larry Mcgrane as a person with significant control on 2025-03-17

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24/07/2524 July 2025 Director's details changed for Mr Larry Mcgrane on 2025-03-17

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24/07/2524 July 2025 Director's details changed for Clare Mcgrane on 2025-03-17

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28/03/2528 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28

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06/01/256 January 2025 Confirmation statement made on 2024-12-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-01 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CESSATION OF JOE MCGRANE AS A PSC

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MCGRANE

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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13/02/2013 February 2020 DIRECTOR APPOINTED CLARE MCGRANE

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGRANE

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOE MCGRANE / 01/07/2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 32 COMMON ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3RG UNITED KINGDOM

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE MCGRANE

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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11/01/1811 January 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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02/01/182 January 2018 CESSATION OF LARRY MCGRANE AS A PSC

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02/01/182 January 2018 DIRECTOR APPOINTED MR JOSEPH MCGRANE

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR LARRY MCGRANE

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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03/11/173 November 2017 CESSATION OF FD SECRETARIAL LTD AS A PSC

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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03/11/173 November 2017 DIRECTOR APPOINTED LARRY MCGRANE

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY MCGRANE

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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