NEW CALL TELECOM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-28 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-28 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-28 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-03-28 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/19 |
| 27/12/1927 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM BISHOPSGATE COURT 1ST FLOOR, BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB ENGLAND |
| 14/05/1914 May 2019 | ADOPT ARTICLES 08/04/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LYNCH-AIRD |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/18 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842290004 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842290003 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842290005 |
| 22/03/1822 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/17 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 11/01/1811 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085842290004 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085842290005 |
| 04/01/184 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085842290003 |
| 21/12/1721 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME PAUL BOOTH |
| 31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 26/10/1626 October 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EASTWOOD |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PESTELL |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085842290004 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842290002 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085842290003 |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY UNITED KINGDOM |
| 05/09/145 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085842290001 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085842290002 |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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