Companies House does not verify the accuracy of the information filed

CREDITCALL GROUP LIMITED

Company number 07936020

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Mar 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP03	Appointment of Mr Scott Hart as a secretary on 28 September 2022	View PDF Appointment of Mr Scott Hart as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Terry L Fund Jr as a director on 28 September 2022	View PDF Termination of appointment of Terry L Fund Jr as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM02	Termination of appointment of Terry Fund Jr as a secretary on 28 September 2022	View PDF Termination of appointment of Terry Fund Jr as a secretary on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Scott Hart as a director on 28 September 2022	View PDF Appointment of Mr Scott Hart as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Justin Chen as a director on 1 March 2022	View PDF Termination of appointment of Justin Chen as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RP04AP03	Second filing for the appointment of Terry Fund Jr as a secretary	View PDF Second filing for the appointment of Terry Fund Jr as a secretary - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	RP04AP01	Second filing for the appointment of Mr Terry L Fund Jr as a director	View PDF Second filing for the appointment of Mr Terry L Fund Jr as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP03	Appointment of Mr Terry Fund Jr as a secretary on 18 January 2022 ANNOTATION Clarification a second filed AP03 was registered on 07/02/22	View PDF Appointment of Mr Terry Fund Jr as a secretary on 18 January 2022 ANNOTATION Clarification a second filed AP03 was registered on 07/02/22 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Mr Terry L Fund Jr as a director on 18 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2022	View PDF Appointment of Mr Terry L Fund Jr as a director on 18 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2022 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	TM01	Termination of appointment of Kyle Pexton as a director on 28 October 2021	View PDF Termination of appointment of Kyle Pexton as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM02	Termination of appointment of Kyle Pexton as a secretary on 28 October 2021	View PDF Termination of appointment of Kyle Pexton as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Sep 2020	AD01	Registered office address changed from Merchants House North Wapping Road Bristol BS1 4RW to Fourth Floor 1 All Saints Street Bristol BS1 2LZ on 15 September 2020	View PDF Registered office address changed from Merchants House North Wapping Road Bristol BS1 4RW to Fourth Floor 1 All Saints Street Bristol BS1 2LZ on 15 September 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	MR04	Satisfaction of charge 079360200001 in full	View PDF Satisfaction of charge 079360200001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Aug 2019	AA01	Previous accounting period shortened from 1 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 1 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Full accounts made up to 1 March 2018	View PDF Full accounts made up to 1 March 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

CREDITCALL GROUP LIMITED

Filter by category