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Call Connect LTD

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CALL CONNECT LTD
CALL CONNECT LIMITED

Details

Company type Private Limited Company, Active
Company Number 15701061
Universal Entity Code5757-5164-2364-7411
Record last updated Saturday, May 4, 2024 1:40:45 AM UTC
Official Address 25 Whitby Road Luton England Lu31bq Biscot
There are 16 companies registered at this street
Postal Code LU31BQ
Sector Activities of call centres

Directors

Document Type Publication date Download link
Registry May 2, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 27, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2013 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars 1800... Notice of change of directors or secretaries or in their particulars 1800...
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Financials Jan 15, 2004 Annual accounts Annual accounts
Financials Jan 21, 2003 Annual accounts 1800... Annual accounts 1800...
Registry Jan 21, 2003 Annual return Annual return
Registry Mar 5, 2002 Annual return 1800... Annual return 1800...
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials Nov 25, 1999 Annual accounts Annual accounts
Registry Feb 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1999 Annual return Annual return
Financials Nov 25, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Financials Dec 31, 1997 Annual accounts Annual accounts
Financials Feb 12, 1997 Annual accounts 1800... Annual accounts 1800...
Registry Jan 15, 1997 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Registry Jan 24, 1995 Annual return 1800... Annual return 1800...
Financials Nov 23, 1994 Annual accounts Annual accounts
Registry Feb 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1994 Annual return Annual return
Registry Jan 24, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 8, 1994 Annual accounts Annual accounts
Financials Feb 28, 1993 Annual accounts 1800... Annual accounts 1800...
Registry Jan 20, 1993 Annual return Annual return
Registry Jul 2, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 1992 Annual accounts Annual accounts
Registry Mar 6, 1992 Annual return Annual return
Registry Dec 31, 1991 Appointment of a man as Telecommunications Engineer & and Director Appointment of a man as Telecommunications Engineer & and Director
Registry Sep 4, 1991 Annual return Annual return
Financials Sep 4, 1991 Annual accounts Annual accounts
Registry May 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 20, 1990 Annual accounts Annual accounts
Registry Apr 20, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 4, 1990 Annual return Annual return
Registry Mar 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 14, 1990 Annual accounts Annual accounts
Registry May 26, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 14, 1989 Annual accounts Annual accounts
Registry Apr 14, 1989 Annual return Annual return
Registry Sep 22, 1987 Annual return 1800... Annual return 1800...
Financials Sep 22, 1987 Annual accounts Annual accounts
Registry Mar 6, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials May 3, 1986 Annual accounts Annual accounts
Registry May 3, 1986 Annual return Annual return

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