SIMPLE CALL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-26 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/07/2413 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 26/07/2326 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Appointment of Mr Akeem Adewale Ogunkoya as a director on 2022-02-14 |
| 28/02/2228 February 2022 | Notification of Zamir Telecom Limited as a person with significant control on 2022-01-01 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 17/01/2217 January 2022 | Cessation of Muhammad Naufal Arshad Zamir as a person with significant control on 2022-01-10 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/2021 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM E1 STUDIOS, UNIT - 10 3-15 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND |
| 07/07/207 July 2020 | SECRETARY APPOINTED TUHINA BORHAN |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM E1 STUDIOS, UNIT - 10 3-15 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY SARWAR EALAM |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 7TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE MILLHARBOUR LONDON E14 9NN |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TUHINA BORHAN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TUHINA BORHAN / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD NAUFAL ARSHAD ZAMIR / 20/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUFAL MUHAMMAD ARSHAD ZAMIR / 15/07/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MR SARWAR EALAM |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED BHUIYAN |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALI AHMED-SHUAIB |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT 1 (COMMERCIAL) 4-6 DAVENANT STREET LONDON UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI AHMED-SHUAIB / 15/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TUHINA BORHAN / 15/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUFAL MUHAMMAD ARSHAD ZAMIR / 15/11/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED MOAZZAM HOSSAIN BHUIYAN / 15/11/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED MOAZZAM HOSSAIN BHUIYAN / 15/11/2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT 1 (COMMERCIAL) 4-6 DAVENANT STREET LONDON E1 5NB UNITED KINGDOM |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUFAL ARSHAD ZAMIR / 15/11/2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 4-6 DAVENANT STREET FLAT A UNIT 1 LONDON E1 5NB |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI AHMED-SHUAIB / 15/11/2012 |
| 15/11/1215 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 10/11/1110 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/11/1015 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY TUHINA BORHAN |
| 06/04/106 April 2010 | DIRECTOR APPOINTED ALI AHMED-SHUAIB |
| 06/04/106 April 2010 | SECRETARY APPOINTED MOHAMMED MOAZZAM HOSSAIN BHUIYAN |
| 17/12/0917 December 2009 | Annual return made up to 19 October 2008 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TUHINA BORHAN / 01/04/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAUFAL ZAMIR / 01/04/2009 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 3.31, WHITECHAPEL TECHNOLOGY CENTRE 75 WHITECHAPEL ROAD LONDON E1 1DU |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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