TELECALL LIMITED

Company number 01524039

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
03 May 2018	AP03	Appointment of Mr Keith Weaver as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Keith Weaver as a director on 3 May 2018	(1 page)
24 Apr 2018	AA	Micro company accounts made up to 31 March 2018	(1 page)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
04 May 2017	AA	Micro company accounts made up to 31 March 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,550	(3 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
19 May 2015	AD01	Registered office address changed from C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA to C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA on 19 May 2015	(1 page)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2,550	(3 pages)
01 Apr 2015	AD01	Registered office address changed from C/O Midland Phone Services Plc Shaw House Wychbury Court Brierley Hill West Midlands DT5 1TA to C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA on 1 April 2015	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,550	(3 pages)
19 May 2014	AD01	Registered office address changed from Shaw House Two Woods Lane Wychbury Court Brierley Hill West Midlands DY5 1TA on 19 May 2014	(1 page)
03 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
20 Nov 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
14 Jun 2012	AP01	Appointment of Keith Weaver as a director	(3 pages)
12 Jun 2012	TM02	Termination of appointment of Julie Bridger as a secretary	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Michael Cross as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Timothy Brian Docker as a director	(3 pages)
12 Jun 2012	AD01	Registered office address changed from 1 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 12 June 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)