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Dato Capital United Kingdom

Kingston Call Centres LTD

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Reports

Extended Company Report with Annual Accounts KINGSTON CALL CENTRES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03703097
Record last updated Tuesday, January 21, 2014 12:45:55 AM UTC
Official Address 37 Carr Lane Myton
There are 73 companies registered at this street
Postal Code HU13RE
Sector Other telecommunications activities

Charts

Visits

KINGSTON CALL CENTRES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 16, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 15, 2010 Change of name certificate Change of name certificate
Registry Jun 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 24, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 20, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2009 Appointment of a woman as Secretary 3703... Appointment of a woman as Secretary 3703...
Registry Apr 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2009 Resignation of a woman Resignation of a woman
Registry Feb 3, 2009 Annual return Annual return
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Memorandum of association Memorandum of association
Registry Aug 15, 2007 Change of name certificate Change of name certificate
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 24, 2006 Appointment of a woman Appointment of a woman
Registry Apr 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Apr 5, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 30, 2006 Annual return Annual return
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Registry Nov 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Annual return Annual return
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Change of name certificate Change of name certificate
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Oct 13, 2003 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Sep 18, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2003 Resignation of a director Resignation of a director
Registry Apr 13, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2003 Annual return Annual return
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Sep 23, 2002 Elective resolution Elective resolution
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 12, 2002 Resignation of a director Resignation of a director
Registry Apr 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2002 Annual return Annual return
Registry Feb 15, 2002 Annual return 3703... Annual return 3703...
Registry Feb 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 8, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Company name change Company name change
Registry Jul 20, 2001 Change of name certificate Change of name certificate
Registry Apr 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Resignation of a director 3703... Resignation of a director 3703...
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 31, 2001 Annual return Annual return
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 Appointment of a director Appointment of a director
Registry Jun 21, 2000 Resignation of one Director (a man) and one Ce Resignation of one Director (a man) and one Ce
Registry Jun 21, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2000 Annual return Annual return
Registry Dec 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 1999 Appointment of a director Appointment of a director

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