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TELECARE 24 LIMITED

Company number 06600164

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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)
24 Aug 2018 PSC07 Cessation of Neil Sutton Evans as a person with significant control on 1 October 2017
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2018 CS01 Confirmation statement made on 20 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/09/2018.
21 Sep 2017 SH08 Change of share class name or designation
20 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015 CH01 Director's details changed for Mr Neil Sutton Evans on 1 January 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
21 Jun 2013 CERTNM Company name changed silvercall uk LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
21 Jun 2013 CONNOT Change of name notice
19 Jun 2013 MR01 Registration of charge 066001640001
30 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
22 Oct 2012 TM01 Termination of appointment of Stewart Smith as a director
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100
01 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities