KWIK CALL HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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29/04/2529 April 2025 Change of details for Mr Jason Barnes as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Director's details changed for Mr Jason Barnes on 2025-04-29

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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19/05/1519 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/07/1416 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/05/1324 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ADAMS / 03/01/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAMS / 03/01/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BARNES / 03/01/2013

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

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1127 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/06/103 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON BARNES / 09/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAMS / 09/05/2010

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22/05/0922 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/06/0818 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ADAMS / 18/06/2008

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09/06/089 June 2008 CURREXT FROM 31/05/2008 TO 30/09/2008

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05/06/075 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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