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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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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06 Sep 2022 |
TM01 |
Termination of appointment of David Alan Bate as a director on 31 August 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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13 Jan 2022 |
PSC05 |
Change of details for Call Centres Ltd as a person with significant control on 2 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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10 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 August 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Baneet Kaur Singh on 9 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mrs Baneet Kaur Singh as a director on 9 October 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 18/04/2019
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RES12 ‐
Resolution of varying share rights or name
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30 Apr 2019 |
PSC02 |
Notification of Call Centres Ltd as a person with significant control on 18 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Judith King as a person with significant control on 18 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Brian King as a person with significant control on 18 April 2019
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30 Apr 2019 |
TM02 |
Termination of appointment of Brian King as a secretary on 18 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Judith King as a director on 18 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Brian King as a director on 18 April 2019
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30 Apr 2019 |
AP03 |
Appointment of Ms Katherine Emma Horton as a secretary on 18 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr David Alan Bate as a director on 18 April 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from 3B Wavertree Boulevard South Wavertree Technology Park Liverpool Lancashire L7 9PF England to 3B Wavertree Boulevard South Wavertree Technology Park Liverpool Merseyside L7 9PF on 8 January 2019
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