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Call Collect (Gp&S) Limited

Documents

Total Documents74
Total Pages469

Filing History

23 November 2023Confirmation statement made on 20 October 2023 with no updates
23 November 2023Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to 18 Rowbank Way Loughborough LE11 4AJ on 23 November 2023
24 October 2023Total exemption full accounts made up to 31 March 2023
26 September 2023Change of details for Mr Aatish Nagar as a person with significant control on 1 April 2023
20 December 2022Confirmation statement made on 20 October 2022 with no updates
9 August 2022Total exemption full accounts made up to 31 March 2022
25 November 2021Confirmation statement made on 20 October 2021 with no updates
6 October 2021Total exemption full accounts made up to 31 March 2021
26 October 2020Change of details for Surjit Singh Khangura as a person with significant control on 26 October 2020
26 October 2020Confirmation statement made on 20 October 2020 with no updates
26 October 2020Change of details for Mr Aatish Nagar as a person with significant control on 26 October 2020
7 September 2020Total exemption full accounts made up to 31 March 2020
5 November 2019Confirmation statement made on 20 October 2019 with no updates
10 September 2019Total exemption full accounts made up to 31 March 2019
7 November 2018Confirmation statement made on 20 October 2018 with no updates
19 July 2018Total exemption full accounts made up to 31 March 2018
4 December 2017Total exemption full accounts made up to 31 March 2017
4 December 2017Total exemption full accounts made up to 31 March 2017
28 November 2017Notification of Surjit Singh Khangura as a person with significant control on 6 April 2016
28 November 2017Confirmation statement made on 20 October 2017 with no updates
28 November 2017Confirmation statement made on 20 October 2017 with no updates
28 November 2017Change of details for Mr Aatish Nagar as a person with significant control on 20 October 2017
28 November 2017Change of details for Mr Aatish Nagar as a person with significant control on 20 October 2017
28 November 2017Notification of Surjit Singh Khangura as a person with significant control on 6 April 2016
2 November 2016Confirmation statement made on 20 October 2016 with updates
2 November 2016Confirmation statement made on 20 October 2016 with updates
23 June 2016Total exemption small company accounts made up to 31 March 2016
23 June 2016Total exemption small company accounts made up to 31 March 2016
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 October 2015Director's details changed for Mr Aatish Nagar on 20 October 2015
20 October 2015Director's details changed for Mr Aatish Nagar on 20 October 2015
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 July 2015Total exemption small company accounts made up to 31 March 2015
23 July 2015Total exemption small company accounts made up to 31 March 2015
10 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
19 January 2015Satisfaction of charge 1 in full
19 January 2015Satisfaction of charge 1 in full
28 October 2014Registration of charge 071745870002, created on 28 October 2014
28 October 2014Registration of charge 071745870002, created on 28 October 2014
29 August 2014Appointment of Mr Anil Lad as a director on 27 August 2014
29 August 2014Appointment of Mr Anil Lad as a director on 27 August 2014
28 August 2014Appointment of Mr Aatish Nagar as a director on 27 August 2014
28 August 2014Appointment of Mr Aatish Nagar as a director on 27 August 2014
22 August 2014Total exemption small company accounts made up to 31 March 2014
22 August 2014Total exemption small company accounts made up to 31 March 2014
20 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
6 September 2013Total exemption small company accounts made up to 31 March 2013
6 September 2013Total exemption small company accounts made up to 31 March 2013
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
22 November 2012Total exemption small company accounts made up to 31 March 2012
22 November 2012Total exemption small company accounts made up to 31 March 2012
28 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
13 December 2011Total exemption small company accounts made up to 31 March 2011
13 December 2011Total exemption small company accounts made up to 31 March 2011
23 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
31 July 2010Particulars of a mortgage or charge / charge no: 1
31 July 2010Particulars of a mortgage or charge / charge no: 1
6 April 2010Appointment of Surjit Singh Khangura as a director
6 April 2010Appointment of Surjit Singh Khangura as a director
9 March 2010Termination of appointment of Barbara Kahan as a director
9 March 2010Termination of appointment of Barbara Kahan as a director
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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