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DEN-CALL LIMITED

Company number 03341806

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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)
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 42,100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 42,100
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 42,100
01 May 2014 CH01 Director's details changed for Mr David Bryden on 10 May 2013
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
04 Aug 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
23 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
25 Nov 2009 AP01 Appointment of Lucinda Rose as a director
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 27/03/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 27/03/08; full list of members