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UK CALLS LTD

Company number 07754127

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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)
29 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
23 Feb 2018 AP01 Appointment of Mr Daniel Fraser Davison as a director on 23 February 2018
04 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
10 Sep 2017 PSC04 Change of details for Mr Stephen Peter Ogden as a person with significant control on 26 August 2016
10 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
10 Sep 2017 PSC04 Change of details for Mr Steven Paul Barrett as a person with significant control on 26 August 2016
16 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 200
26 Aug 2013 CH01 Director's details changed for Mr Steven Paul Barrett on 4 April 2013
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
08 Apr 2013 AD01 Registered office address changed from Apartment 20 23 Shibden Hall Croft Halifax West Yorkshire HX3 9XF England on 8 April 2013
05 Apr 2013 AD01 Registered office address changed from 73 the Grove Hipperholme Halifax West Yorkshire HX3 8JN United Kingdom on 5 April 2013
05 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
26 Aug 2011 NEWINC Incorporation