| Name: |
INTELLI-CALL LIMITED
INTELLI-CALL LTD |
| Address: | 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ |
| Incorporation Date: | 2003-10-06 |
| date | name | form type |
| 2022-10-18 | CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HANCOCK / 04/02/2022 | CH01 |
| 2022-02-04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HANCOCK / 04/02/2022 | PSC04 |
| 2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-06 | CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES | CS01 |
| 2020-06-11 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY | TM01 |
| 2020-10-07 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | CS01 |
| 2020-08-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-26 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | CS01 |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | CS01 |
| 2018-09-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | CS01 |
| 2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HANCOCK / 06/10/2015 | CH01 |
| 2015-10-08 | APPOINTMENT TERMINATED, SECRETARY NATALIE SULLY | TM02 |
| 2015-11-02 | 06/10/15 FULL LIST | AR01 |
| 2014-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROMCOLLARDS2 HIGH STREETKINGSTON UPON THAMESSURREYKT1 1EY | AD01 |
| 2014-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANCOCK / 06/10/2014 | CH01 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 06/10/14 FULL LIST | AR01 |
| 2014-11-20 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JEANNE SULLY / 06/10/2014 | CH03 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 06/10/13 FULL LIST | AR01 |
| 2012-11-19 | 06/10/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 06/10/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 06/10/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAMPBELL GRAY / 01/10/2009 | CH01 |
| 2009-10-19 | 06/10/09 FULL LIST | AR01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANCOCK / 01/10/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-24 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-29 | S-DIV15/09/05 | 122 |
| 2005-10-18 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-17 | AD 26/09/05---------£ SI 870@1=870£ IC 100/970 | 88(2)R |
| 2004-11-22 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | AD 06/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-03 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2003-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-06 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 01:00:49