- Company Overview for CALL HANDLING SERVICES LIMITED (02610940)
- Filing history for CALL HANDLING SERVICES LIMITED (02610940)
- People for CALL HANDLING SERVICES LIMITED (02610940)
- Charges for CALL HANDLING SERVICES LIMITED (02610940)
- More for CALL HANDLING SERVICES LIMITED (02610940)
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) |
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13 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
26 Jan 2024 | RESOLUTIONS |
Resolutions
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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
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16 May 2023 | AP01 |
Appointment of Mr Pablo Mesples as a director on 1 May 2023
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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
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28 Jul 2022 | RESOLUTIONS |
Resolutions
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27 Jul 2022 | RESOLUTIONS |
Resolutions
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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
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14 Jul 2022 | SH03 |
Purchase of own shares.
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14 Jul 2022 | SH03 |
Purchase of own shares.
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14 Jul 2022 | SH03 |
Purchase of own shares.
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06 Jun 2022 | MR01 | Registration of charge 026109400002, created on 1 June 2022 |