NETCALL SYSTEMS LIMITED

03662618
SUITE 203, BEDFORD HEIGHTS BRICKHILL DRIVE BEDFORD BEDFORDSHIRE MK41 7PH

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 36 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Henrik Peter Bang) 1 Buy now
20 Dec 2023 officers Appointment of director (Mr Richard Gareth Hughes) 2 Buy now
28 Mar 2023 accounts Annual Accounts 36 Buy now
05 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 36 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 36 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
11 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 34 Buy now
24 Sep 2019 resolution Resolution 3 Buy now
10 Jul 2019 officers Appointment of director (Mr Richard Billington) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Martin Geoffrey Scovell) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 34 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 21 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Sep 2017 auditors Auditors Resignation Limited Company 2 Buy now
29 Aug 2017 capital Return of Allotment of shares 4 Buy now
29 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2017 accounts Annual Accounts 16 Buy now
22 Aug 2017 resolution Resolution 46 Buy now
14 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2017 officers Appointment of secretary (Mr Michael Charles Greensmith) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr James Andrew Ormondroyd) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Henrik Peter Bang) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Andrew Douglas Stuart Hendry) 1 Buy now
09 Aug 2017 officers Termination of appointment of secretary (Martin Geoffrey Scovell) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Kenneth Leroy Walters) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Karen Ann Mccormick) 1 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Aug 2017 miscellaneous Miscellaneous 2 Buy now
16 May 2017 mortgage Registration of a charge 55 Buy now
14 Mar 2017 officers Appointment of director (Kenneth Leroy Walters) 3 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 7 Buy now
11 Mar 2016 officers Termination of appointment of director (Trevor Michael Hope) 2 Buy now
10 Mar 2016 officers Appointment of director (Ms Karen Ann Mccormick) 3 Buy now
25 Feb 2016 annual-return Annual Return 9 Buy now
25 Feb 2016 officers Change of particulars for director (Mr Martin Geoffrey Scovell) 2 Buy now
25 Feb 2016 officers Change of particulars for secretary (Mr Martin Geoffrey Scovell) 1 Buy now
25 Feb 2016 officers Change of particulars for director (Andrew Douglas Stuart Hendry) 2 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
09 Feb 2015 annual-return Annual Return 9 Buy now
06 Feb 2015 officers Change of particulars for director (Andrew Douglas Stuart Hendry) 2 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
02 Oct 2014 officers Change of particulars for secretary (Mr Martin Geoffrey Scovell) 3 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Martin Geoffrey Scovell) 3 Buy now
01 Oct 2014 officers Change of particulars for director (Andrew Douglas Stuart Hendry) 3 Buy now
20 Mar 2014 annual-return Annual Return 9 Buy now
15 Aug 2013 accounts Annual Accounts 6 Buy now
22 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jun 2013 annual-return Annual Return 9 Buy now
11 Jun 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
18 Apr 2012 annual-return Annual Return 9 Buy now
03 Oct 2011 officers Termination of appointment of director (Paul Edmonds) 3 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
22 Feb 2011 officers Appointment of director (Mr Trevor Michael Hope) 3 Buy now
18 Feb 2011 resolution Resolution 57 Buy now
18 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2011 capital Return of Allotment of shares 5 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge 14 Buy now
07 Feb 2011 resolution Resolution 23 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
17 Dec 2010 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
26 Apr 2010 officers Appointment of director (Paul Richard Edmonds) 3 Buy now
18 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2010 officers Termination of appointment of director (Paul Edmonds) 1 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Change of particulars for director (Paul Richard Edmonds) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Andrew Douglas Stuart Hendry) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Martin Geoffrey Scovell) 2 Buy now
20 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
20 Aug 2009 capital Ad 01/04/09\gbp si 33333@0.01=333.33\gbp ic 1000/1333.33\ 2 Buy now