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CREDITCALL COMMUNICATIONS LIMITED

Company number 05726797

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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)
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2015 AP01 Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014
23 May 2014 TM01 Termination of appointment of Ian Kerr as a director
24 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
03 Apr 2014 AD01 Registered office address changed from Creditcall Communications Ltd Merchants House South Wapping Road, Bristol Avon BS14RW on 3 April 2014
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Aug 2013 AP01 Appointment of Mr Ian Malcolm Kerr as a director
15 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
13 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Jan 2013 AP01 Appointment of Mr Stephen Paul Kinch as a director
02 Nov 2012 AP03 Appointment of Mr Stephen Paul Kinch as a secretary
02 Nov 2012 TM02 Termination of appointment of Sian Bosley as a secretary
19 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
20 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 AP03 Appointment of Sian Elizabeth Bosley as a secretary
22 Jul 2010 TM01 Termination of appointment of Nicholas Mcgarvey as a director
22 Jul 2010 TM02 Termination of appointment of Clare Mcgarvey as a secretary
04 May 2010 AR01 Annual return made up to 1 March 2010
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Sep 2009 CERTNM Company name changed creditcall LIMITED\certificate issued on 21/09/09
29 Apr 2009 363a Return made up to 01/03/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
25 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008