| Name: |
SMARTCALL TECHNOLOGIES LIMITED
SMARTCALL TECHNOLOGIES LTD |
| Address: | 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE |
| Incorporation Date: | 1994-05-03 |
| date | name | form type |
| 2023-02-28 | DIRECTOR APPOINTED MRS SAMANTHA CARSON | AP01 |
| 2022-11-24 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-08-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-07-26 | FIRST GAZETTE | GAZ1 |
| 2022-07-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-08-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2022-07-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-07-21 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | CS01 |
| 2021-06-10 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | CS01 |
| 2021-12-10 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN BECK / 10/06/2021 | CH01 |
| 2020-11-10 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-05 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | CS01 |
| 2019-08-23 | REGISTRATION OF A CHARGE / CHARGE CODE 029246100002 | MR01 |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | CS01 |
| 2019-08-28 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | CS01 |
| 2018-05-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-09 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2017-12-07 | SECRETARY APPOINTED MISS JOANNA BECK | AP03 |
| 2017-05-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | 03/05/16 FULL LIST | AR01 |
| 2015-05-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 03/05/15 FULL LIST | AR01 |
| 2014-09-09 | FIRST GAZETTE | GAZ1 |
| 2014-09-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-03 | COMPANY NAME CHANGED I-NET APPLICATIONS LIMITEDCERTIFICATE ISSUED ON 03/11/14 | CERTNM |
| 2014-09-22 | 03/05/14 FULL LIST | AR01 |
| 2014-04-17 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | AA01 |
| 2014-05-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-05-09 | 01/04/14 STATEMENT OF CAPITAL GBP 20 | SH01 |
| 2013-05-07 | 03/05/13 FULL LIST | AR01 |
| 2013-11-26 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLERTON | TM01 |
| 2012-03-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-06-01 | 03/05/12 FULL LIST | AR01 |
| 2012-11-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BECK / 03/05/2011 | CH03 |
| 2011-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN BECK / 03/05/2011 | CH01 |
| 2011-05-31 | 03/05/11 FULL LIST | AR01 |
| 2011-04-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 03/05/10 NO CHANGES | AR01 |
| 2009-06-18 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 11A VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE | 287 |
| 2009-02-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | ALLOTMENT OF SHARES 01/11/2004 | RES13 |
| 2008-08-29 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363s |
| 2008-03-11 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | CAPITALS NOT ROLLED UP | 88(2) |
| 2007-08-12 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2007-05-11 | COMPANY NAME CHANGEDSMARTCALL COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 11/05/07 | CERTNM |
| 2006-07-04 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
Last update: 2024-12-12 17:01:21