MARGIN CALL LIMITED
Company number 05369035 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 25 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 22 Mar 2023 | Appointment of Hw Directors Limited as a director on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Three V Corporate Venturing Llp as a director on 2023-03-22 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 25 Jan 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page | View document |
| 10 May 2022 | Notification of Alison Ward as a person with significant control on 2022-04-28 · 2 pages | View document |
| 10 May 2022 | Cessation of Peter Martin Ward as a person with significant control on 2022-04-28 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Change of details for Mr Peter Martin Ward as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Secretary's details changed for Mr Peter Martin Ward on 2022-02-09 · 1 page | View document |
| 27 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 13 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 30 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 2 Dec 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 01/12/2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/12/2011 | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Jul 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | View document |
| 29 Jul 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD | View document |
| 8 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 13/08/2010 | View document |
| 2 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 02/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 02/07/2010 | View document |
| 12 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/01/2010 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 35 3RD FLOOR DAVIES STREET MAYFAIR LONDON W1K 4LS | View document |
| 12 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 01/01/2010 | View document |
| 12 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 01/01/2010 | View document |
| 12 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/01/2010 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME CHRISTOPHER CONSTABLE / 05/03/2010 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | View document |
| 3 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED JAIME CHRISTOPHER CONSTABLE | View document |
| 13 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 4TH FLOOR 10 STRATTON STREET LONDON W1J 8DA | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |