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BRITANNIACALL LIMITED

Company number 12025036

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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)
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
26 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Aug 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Jul 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 60 Great Eastern Street London EC2A 3QR on 7 July 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 May 2020
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 CS01 Confirmation statement made on 29 May 2020 with updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2020 CH01 Director's details changed for Mr Vishal Magon on 5 September 2019
26 Jun 2020 PSC04 Change of details for Vishal Magon as a person with significant control on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Vishal Magon on 1 June 2019
05 Sep 2019 PSC04 Change of details for Vishal Magon as a person with significant control on 1 June 2019
05 Sep 2019 PSC07 Cessation of Darren Symes as a person with significant control on 1 June 2019
05 Sep 2019 PSC01 Notification of Vishal Magon as a person with significant control on 1 June 2019
05 Sep 2019 TM01 Termination of appointment of Darren Symes as a director on 1 June 2019
05 Sep 2019 AP01 Appointment of Mr Vishal Magon as a director on 1 June 2019
30 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-30
  • GBP 1