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SMARTCALL TECHNOLOGIES LIMITED

Company number 02924610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Nov 2023 AP01 Appointment of Mr Richard Beck as a director on 14 November 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
28 Feb 2023 AP01 Appointment of Mrs Samantha Carson as a director on 17 February 2023
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
21 Jul 2022 CS01 Confirmation statement made on 14 March 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
10 Jun 2021 CH01 Director's details changed for Mr Kelvin Beck on 10 June 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 MR01 Registration of charge 029246100002, created on 22 August 2019
05 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 AP03 Appointment of Miss Joanna Beck as a secretary on 1 November 2017
19 May 2017 AA Total exemption full accounts made up to 31 March 2017