NETCALL SYSTEMS LIMITED
Company number 03662618 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Full accounts made up to 2025-06-30 · 34 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-06-30 · 34 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 36 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 · 2 pages | View document |
| 28 Mar 2023 | Full accounts made up to 2022-06-30 · 36 pages | View document |
| 5 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR, HAMILTON HOUSE, 111 MARLOWES HEMEL HEMPSTEAD HP1 1BB ENGLAND | View document |
| 30 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 4 Feb 2018 | CESSATION OF MARTIN GEOFFREY SCOVELL AS A PSC | View document |
| 4 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETCALL PLC | View document |
| 31 Oct 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1604.63 | View document |
| 6 Sep 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 29 Aug 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1606.62 | View document |
| 24 Aug 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 23 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | ADOPT ARTICLES 04/08/2017 | View document |
| 14 Aug 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 12 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626180003 | View document |
| 12 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR HENRIK PETER BANG | View document |
| 10 Aug 2017 | SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDRY | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOVELL | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALTERS | View document |
| 9 Aug 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCCORMICK | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM EMERALD COURT PILGRIM CENTRE BRICKHILL DRIVE BEDFORD MK41 7PZ | View document |
| 4 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/15 | View document |
| 4 Aug 2017 | 88(2) ISSUING 998 X £1 SHARES ON 01/01/1999 | View document |
| 4 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/16 | View document |
| 4 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/13 | View document |
| 4 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/14 | View document |
| 4 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/12 | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036626180003 | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED KENNETH LEROY WALTERS | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 14 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MS KAREN ANN MCCORMICK | View document |
| 25 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 25/02/2016 | View document |
| 25 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 25/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 25/02/2016 | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT | View document |
| 9 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 01/02/2015 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 01/09/2014 · 3 pages | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SCOVELL / 01/09/2014 · 3 pages | View document |
| 20 Mar 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 22 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDMONDS | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE | View document |
| 18 Feb 2011 | CONF OF INT 16/02/2011 | View document |
| 18 Feb 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 1494.28 | View document |
| 18 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Feb 2011 | ADOPT ARTICLES 15/03/2010 | View document |
| 2 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED PAUL RICHARD EDMONDS | View document |
| 18 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDMONDS · 1 page | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 31/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY SCOVELL / 31/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EDMONDS / 31/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 20 Aug 2009 | SDIV 31/03/2009 | View document |
| 20 Aug 2009 | NC INC ALREADY ADJUSTED 31/03/09 | View document |
| 20 Aug 2009 | S-DIV | View document |
| 20 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2009 | GBP NC 1000/10000 31/03/2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Apr 2009 | COMPANY NAME CHANGED THE EVOLVING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/04/09 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENDRY / 23/01/2008 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2001 | COMPANY NAME CHANGED FIVE EMEDIA LIMITED CERTIFICATE ISSUED ON 19/11/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | SECRETARY RESIGNED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: ASPECT HOUSE, 135/137 CITY ROAD, LONDON, EC1V 1JB | View document |
| 5 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |