Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 May 2023 |
CERTNM |
Company name changed storacall technology LIMITED\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-22
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23 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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17 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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17 Nov 2022 |
MR01 |
Registration of charge 025784780004, created on 9 November 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
MR01 |
Registration of charge 025784780003, created on 8 April 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 025784780002 in full
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16 Mar 2022 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 15 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Alex Moody as a director on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 15 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Paul John Heeren as a director on 15 March 2022
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