CONFERENCE CALL LIMITED — Filings & Documents (141)
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(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-18 · Charges
(E)Instrument
2020-08-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-18 · Charges
(E)Instrument
2020-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-18 · Charges
(E)Instrument
2020-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-18 · Charges
(E)Instrument
2020-08-18 · Other
(E)Certificate of Registration of Charge
2020-08-18 · Charges
(E)Certificate of Registration of Charge
2020-08-18 · Charges
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)Certificate of Registration of Charge
2019-02-26 · Charges
(E)Certificate of Registration of Charge
2019-02-26 · Charges
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-22 · Charges
(E)Certificate of Registration of Charge
2005-03-22 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-20 · Charges
(E)Court order under s.86
2002-12-20 · Other
(E)FM1 - Mortgage or charge details
2002-12-20 · Charges
(E)Amended document
2002-08-29 · Other
(E)Amended document
2002-08-29 · Other
(E)Amended document
2002-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)Memorandum of satisfaction
2001-05-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-03 · Charges
(E)FM1 - Mortgage or charge details
2001-02-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-21 · Annual Return
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-18 | |
| (E)Instrument | Other | 2020-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-18 | |
| (E)Instrument | Other | 2020-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-18 | |
| (E)Instrument | Other | 2020-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-18 | |
| (E)Instrument | Other | 2020-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-20 | |
| (E)Court order under s.86 | Other | 2002-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-20 | |
| (E)Amended document | Other | 2002-08-29 | |
| (E)Amended document | Other | 2002-08-29 | |
| (E)Amended document | Other | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 |
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