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YOUR CALL PUBLISHING LIMITED

Company number 06849364

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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)
18 Jun 2024 AA Micro company accounts made up to 30 April 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Jun 2023 AA Unaudited abridged accounts made up to 30 April 2023
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2023 SH08 Change of share class name or designation
06 Mar 2023 SH10 Particulars of variation of rights attached to shares
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
28 Feb 2023 PSC04 Change of details for Mr Steven Andrew Heard as a person with significant control on 24 February 2023
28 Feb 2023 PSC01 Notification of Lynne Christina Heard as a person with significant control on 24 February 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 102
25 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
22 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
11 Jun 2021 AA Unaudited abridged accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
10 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
07 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016