SMARTCALL TECHNOLOGIES LIMITED
Company number 02924610 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-14 with updates · 8 pages | View document |
| 31 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Appointment of Miss Joanna Beck as a director on 2024-05-01 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Appointment of Mr Richard Beck as a director on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Appointment of Mrs Samantha Carson as a director on 2023-02-17 · 2 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 11 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | SECRETARY APPOINTED MISS JOANNA BECK | View document |
| 19 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Nov 2014 | COMPANY NAME CHANGED I-NET APPLICATIONS LIMITED CERTIFICATE ISSUED ON 03/11/14 | View document |
| 23 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 17 Apr 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLERTON | View document |
| 31 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN BECK / 03/05/2011 | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BECK / 03/05/2011 | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Jul 2010 | 03/05/10 NO CHANGES | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 11A VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Sep 2008 | ALLOTMENT OF SHARES 01/11/2004 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 11 May 2007 | COMPANY NAME CHANGED SMARTCALL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/05/07 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | COMPANY NAME CHANGED COLOUR ADVANTAGE LIMITED CERTIFICATE ISSUED ON 01/03/04 | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: ROSSBONNY, MARSH LANE, TAPLOW MAIDENHEAD, BERKSHIRE SL6 0DE | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | View document |
| 24 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NP | View document |
| 8 May 1994 | SECRETARY RESIGNED | View document |
| 8 May 1994 | DIRECTOR RESIGNED | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |