NETCALL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-30 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR, HAMILTON HOUSE, 111 MARLOWES HEMEL HEMPSTEAD HP1 1BB ENGLAND |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 04/02/184 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETCALL PLC |
| 04/02/184 February 2018 | CESSATION OF MARTIN GEOFFREY SCOVELL AS A PSC |
| 31/10/1731 October 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1604.63 |
| 06/09/176 September 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 29/08/1729 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1606.62 |
| 24/08/1724 August 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 04/08/2017 |
| 14/08/1714 August 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 12/08/1712 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626180003 |
| 12/08/1712 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR HENRIK PETER BANG |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDRY |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM EMERALD COURT PILGRIM CENTRE BRICKHILL DRIVE BEDFORD MK41 7PZ |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOVELL |
| 09/08/179 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCCORMICK |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALTERS |
| 04/08/174 August 2017 | 88(2) ISSUING 998 X £1 SHARES ON 01/01/1999 |
| 04/08/174 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/16 |
| 04/08/174 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/15 |
| 04/08/174 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/14 |
| 04/08/174 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/13 |
| 04/08/174 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/12 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036626180003 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED KENNETH LEROY WALTERS |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MS KAREN ANN MCCORMICK |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 25/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 25/02/2016 |
| 25/02/1625 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 25/02/2016 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT |
| 09/02/159 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 01/02/2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 01/09/2014 |
| 20/03/1420 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 19/06/1319 June 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDMONDS |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE |
| 18/02/1118 February 2011 | CONF OF INT 16/02/2011 |
| 18/02/1118 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 1494.28 |
| 18/02/1118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/02/117 February 2011 | ADOPT ARTICLES 15/03/2010 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED PAUL RICHARD EDMONDS |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDMONDS |
| 11/01/1011 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 31/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY SCOVELL / 31/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EDMONDS / 31/10/2009 |
| 20/08/0920 August 2009 | SDIV 31/03/2009 |
| 20/08/0920 August 2009 | S-DIV |
| 20/08/0920 August 2009 | GBP NC 1000/10000 31/03/2009 |
| 20/08/0920 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED THE EVOLVING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENDRY / 23/01/2008 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED FIVE EMEDIA LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: ASPECT HOUSE, 135/137 CITY ROAD, LONDON, EC1V 1JB |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company