Advanced company searchLink opens in new window

CALL HANDLING SERVICES LIMITED

Company number 02610940

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/01/2024
26 Jan 2024 SH02 Sub-division of shares on 15 January 2023
09 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2023
29 Sep 2023 PSC04 Change of details for Mr Nathan Dean Leyton as a person with significant control on 19 May 2023
20 Sep 2023 CH01 Director's details changed for Nathan Leyton on 19 May 2023
20 Sep 2023 CH01 Director's details changed for Mr Adam Scott on 19 May 2023
18 Jul 2023 RP04AP01 Second filing for the appointment of Mr Pablo Mesples as a director
31 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023
16 May 2023 AP01 Appointment of Mr Pablo Mesples as a director on 1 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023
03 Apr 2023 CH01 Director's details changed for Mr Adam Scott on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Nathan Leyton on 3 April 2023
31 Mar 2023 AD01 Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 31 March 2023
01 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 SH10 Particulars of variation of rights attached to shares
21 Jul 2022 SH06 Cancellation of shares. Statement of capital on 25 May 2022
  • GBP 50
14 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2022 MR01 Registration of charge 026109400002, created on 1 June 2022