NETCALL TECHNOLOGY LIMITED
Company number 02831215 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Mark David Holmes on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Mark Edward Gosling on 2026-04-14 · 2 pages | View document |
| 11 Apr 2026 | Full accounts made up to 2025-06-30 · 41 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-06-30 · 41 pages | View document |
| 15 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 41 pages | View document |
| 29 Feb 2024 | Termination of appointment of Michael Patrick Neville as a director on 2024-02-29 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 28 Mar 2023 | Full accounts made up to 2022-06-30 · 41 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 10 Dec 2020 | Registered office address changed from , Ist Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 2020-12-10 · 1 page | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 24 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Sep 2019 | COMPANY NAME CHANGED NETCALL TELECOM LIMITED CERTIFICATE ISSUED ON 24/09/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR MARK EDWARD GOSLING | View document |
| 2 Jan 2019 | 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 HERTFORDSHIRE HP1 1BB | View document |
| 13 Aug 2018 | Registered office address changed from , 3rd Floor Hamilton House 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 2018-08-13 · 1 page | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Dec 2014 | ADOPT ARTICLES 27/11/2014 | View document |
| 30 Oct 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 1 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 29 pages | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MR MARK DAVID HOLMES | View document |
| 29 Jun 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Nov 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 20/07/2011 | View document |
| 20 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GREENSMITH / 20/07/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 20/07/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALLSOP / 20/07/2011 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 7TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | View document |
| 15 Jun 2011 | Registered office address changed from , 7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB on 2011-06-15 · 1 page | View document |
| 13 May 2011 | COMPANY NAME CHANGED TELEPHONETICS VIP LTD CERTIFICATE ISSUED ON 13/05/11 | View document |
| 13 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2011 | NO CIRCUMSTANCES STATEMENT | View document |
| 27 Jan 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR MICHAEL PATRICK NEVILLE | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGAR | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKAY | View document |
| 7 Sep 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED HENRIK PETER BANG | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMONDROYD | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR ROGER ALLSOP | View document |
| 18 Aug 2010 | SECRETARY APPOINTED MICHAEL CHARLES GREENSMITH | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ORMONDROYD / 03/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY BURGAR / 03/05/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW ORMONDROYD / 03/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP MCKAY / 03/05/2010 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY BURGAR / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP MCKAY / 01/10/2009 | View document |
| 14 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROOKS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | COMPANY NAME CHANGED TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | S386 DISP APP AUDS 30/11/05 | View document |
| 3 Feb 2006 | CONSO 30/11/05 | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 2ND FLOOR, HAMILTON HOUSE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | View document |
| 3 Feb 2006 | 287 · 1 page | View document |
| 3 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2006 | CONVERSION 30/11/05 | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2003 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2002 | RETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 16 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | £ NC 1000/2000 12/03/01 | View document |
| 22 Mar 2001 | ADOPT ARTICLES 12/03/01 | View document |
| 22 Mar 2001 | DIV 12/03/01 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 5 Aug 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 1 CHERRY TREE FARM CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HS | View document |
| 5 Aug 1997 | 287 · 1 page | View document |
| 24 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 7 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | 287 · 1 page | View document |
| 13 Jun 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 1 CHERRY TREE FARM CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HS | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 16 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Sep 1994 | 287 | View document |
| 29 Sep 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 161 WASHINGTON AVENUE HEMEL HEMPSTEAD HERTS HP2 6AT | View document |
| 20 Jul 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 12 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/93 | View document |
| 4 Oct 1993 | COMPANY NAME CHANGED WORTHSIMPLE LIMITED CERTIFICATE ISSUED ON 05/10/93 | View document |
| 29 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |