ELECTRIC-CALL LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-22 with no updates

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01/06/241 June 2024 Change of details for Mr Mark Peter Goodchild as a person with significant control on 2020-08-22

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01/06/241 June 2024 Cessation of Katie Theresa James as a person with significant control on 2020-08-22

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01/03/241 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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26/04/1626 April 2016 DIRECTOR APPOINTED MS KATIE THERESA JAMES

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11/02/1611 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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17/04/1517 April 2015 SECRETARY APPOINTED MS KATIE THERESA JAMES

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03/04/153 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER GOODCHILD / 01/08/2011

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23/08/1123 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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16/07/1116 July 2011 REGISTERED OFFICE CHANGED ON 16/07/2011 FROM 74 BOTLEY ROAD CHESHAM BUCKINGHAMSHIRE HP5 1XG UNITED KINGDOM

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER GOODCHILD / 01/07/2010

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08/10/108 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 LOCATION OF DEBENTURE REGISTER

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18/11/0818 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODCHILD / 01/10/2008

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY EMILY FLETCHER

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 11 WINDSOR ROAD PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9GB

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR EMILY FLETCHER

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE BARN SAVECROFT FARM BELLINGDON CHESHAM BUCKINGHAMSHIRE HP5 2XN

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/11/0411 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 DIRECTOR'S PARTICULARS CHANGED

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30/12/0330 December 2003 DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0322 August 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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