ADP CALL CENTRES LTD

03908228
ISHER HOUSE SUITE 2, 2ND FLOOR PEEL CROSS ROAD MANCHESTER M5 4DT

Documents

Documents
Date Category Description Pages
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 25 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 27 Buy now
19 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Sarabjeet Singh) 1 Buy now
11 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 29 Buy now
22 Mar 2021 accounts Annual Accounts 26 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 10 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 10 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 8 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 accounts Amended Accounts 6 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
27 Apr 2015 capital Return of Allotment of shares 3 Buy now
02 Mar 2015 officers Appointment of director (Dr Reuben Singh) 2 Buy now
30 Jan 2015 accounts Annual Accounts 4 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
21 Jan 2015 annual-return Annual Return 3 Buy now
16 Jun 2014 annual-return Annual Return 3 Buy now
17 Jan 2014 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 3 Buy now
25 Jan 2013 accounts Annual Accounts 5 Buy now
30 May 2012 annual-return Annual Return 3 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 3 Buy now
18 Feb 2011 accounts Annual Accounts 5 Buy now
12 Aug 2010 annual-return Annual Return 3 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Sarabjeet Singh) 2 Buy now
12 Aug 2010 officers Change of particulars for secretary (Mr Kenneth Roy Crabtree) 1 Buy now
17 Jan 2010 accounts Annual Accounts 7 Buy now
24 Sep 2009 officers Appointment terminated director reuben singh 1 Buy now
24 Sep 2009 officers Appointment terminated secretary reuben singh 1 Buy now
23 Sep 2009 officers Director appointed mr sarabjeet singh 1 Buy now
23 Sep 2009 officers Secretary appointed mr kenneth roy crabtree 1 Buy now
21 Sep 2009 officers Appointment terminated director sarabjeet singh 1 Buy now
21 Sep 2009 officers Secretary appointed mr reuben singh 1 Buy now
21 Sep 2009 officers Director appointed mr reuben singh 1 Buy now
21 Sep 2009 officers Appointment terminated secretary kenneth crabtree 1 Buy now
01 Jun 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
23 Jun 2008 accounts Annual Accounts 7 Buy now
16 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
15 Feb 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
15 Feb 2008 officers New director appointed 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 7 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: suite 1 2ND floor isher house michigan avenue salford quays M50 2GY 1 Buy now
29 Sep 2006 accounts Annual Accounts 7 Buy now
06 Mar 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
24 Feb 2006 annual-return Return made up to 18/01/06; full list of members 7 Buy now
07 Dec 2005 accounts Accounting reference date extended from 31/01/05 to 30/04/05 1 Buy now
02 Nov 2005 officers New director appointed 1 Buy now
29 Mar 2005 annual-return Return made up to 18/01/05; full list of members 6 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
08 Mar 2004 capital Ad 22/01/04-11/02/04 £ si 9900@1=9900 £ ic 100/10000 2 Buy now
08 Mar 2004 capital Nc inc already adjusted 21/01/04 1 Buy now
08 Mar 2004 resolution Resolution 1 Buy now
08 Mar 2004 officers New director appointed 2 Buy now
16 Feb 2004 annual-return Return made up to 18/01/04; full list of members 6 Buy now
16 Feb 2004 accounts Annual Accounts 1 Buy now
13 Jun 2003 accounts Annual Accounts 1 Buy now
26 Feb 2003 annual-return Return made up to 18/01/03; full list of members 6 Buy now
04 Dec 2002 accounts Annual Accounts 2 Buy now
19 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2002 annual-return Return made up to 18/01/02; full list of members 6 Buy now
28 Sep 2001 officers Secretary resigned 1 Buy now
28 Sep 2001 accounts Annual Accounts 2 Buy now
28 Sep 2001 officers New secretary appointed 2 Buy now
16 Feb 2001 annual-return Return made up to 18/01/01; full list of members 6 Buy now
20 Sep 2000 address Registered office changed on 20/09/00 from: isher house 110-114 cheetham hill road manchester lancashire M4 4FG 1 Buy now
18 Jul 2000 officers Director resigned 1 Buy now
18 Jul 2000 officers Secretary resigned;director resigned 1 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
18 Jul 2000 officers New secretary appointed 2 Buy now
18 Jul 2000 address Registered office changed on 18/07/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS 1 Buy now
13 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2000 incorporation Incorporation Company 21 Buy now