LEADCALL LIMITED
Company number 06360019 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 27 Jul 2020 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 18 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AIMIE CHAPPLE | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 06/06/2019 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 4 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 15/06/2018 | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 15/06/2018 | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / OCTAL BUSINESS SOLUTIONS LIMITED / 15/06/2018 | View document |
| 19 Apr 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / OCTAL BUSINESS SOLUTIONS LTD / 05/07/2017 | View document |
| 24 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jul 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACE | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT REID | View document |
| 18 Jul 2017 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM ATLAS 3 BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JT | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | View document |
| 18 Jul 2017 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 20 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWTON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 16 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT REID / 01/11/2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWTON / 01/11/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 3 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Mar 2013 | DIRECTOR APPOINTED MR GRAHAM EDWARD MACE | View document |
| 10 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT REID | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 9 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM JASMINE HOUSE PICKBURN LANE DONCASTER SOUTH YORKSHIRE DN5 7XF | View document |
| 25 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 20 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM JASMINE HOUSE, PICKBURN LANE PICKBURN DONCASTER DN5 7XF | View document |
| 17 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |