NETCALL SYSTEMS LIMITED

Company number 03662618

Date	Type	Description	View / Download
04 Aug 2017	RP04AR01	Second filing of the annual return made up to 2 February 2013	(21 pages)
04 Aug 2017	RP04AR01	Second filing of the annual return made up to 2 February 2012	(21 pages)
04 Aug 2017	MISC	88(2) issuing 998 x £1 shares on 01/01/1999	(2 pages)
16 May 2017	MR01	Registration of charge 036626180003, created on 28 April 2017	(55 pages)
14 Mar 2017	AP01	Appointment of Kenneth Leroy Walters as a director on 20 August 2014	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
11 Mar 2016	TM01	Termination of appointment of Trevor Michael Hope as a director on 3 February 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Ms Karen Ann Mccormick as a director on 3 February 2016	(3 pages)
25 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,494.28 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2017	(9 pages)
25 Feb 2016	CH01	Director's details changed for Mr Martin Geoffrey Scovell on 25 February 2016	(2 pages)
25 Feb 2016	CH03	Secretary's details changed for Mr Martin Geoffrey Scovell on 25 February 2016	(1 page)
25 Feb 2016	CH01	Director's details changed for Andrew Douglas Stuart Hendry on 25 February 2016	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
07 Jul 2015	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT to Emerald Court Pilgrim Centre Brickhill Drive Bedford MK41 7PZ on 7 July 2015	(3 pages)
09 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,494.28 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2017	(9 pages)
06 Feb 2015	CH01	Director's details changed for Andrew Douglas Stuart Hendry on 1 February 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Oct 2014	CH03	Secretary's details changed for Mr Martin Geoffrey Scovell on 1 September 2014	(3 pages)
01 Oct 2014	CH01	Director's details changed for Mr Martin Geoffrey Scovell on 1 September 2014	(3 pages)
01 Oct 2014	CH01	Director's details changed for Andrew Douglas Stuart Hendry on 1 September 2014	(3 pages)
20 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,494.28 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2017	(9 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/08/2017	(9 pages)