AMCALL COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03664746

Incorporation date

10/11/1998

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

20/05/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

15/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

08/11/2022

Change of details for Mr Adi Surpin as a person with significant control on 2022-11-08

View PDF (2 pages)

08/11/2022

Director's details changed for Adi Surpin on 2022-11-08

View PDF (2 pages)

24/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

16/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

20/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

02/11/2020

Registered office address changed from , Harbour Court, Compass Road, Portsmouth, Hampshire, PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2020-11-02

View PDF (1 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

13/10/2014

Director's details changed for Adi Surpin on 2013-12-31

View PDF (2 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

02/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Director's details changed for Adi Surpin on 2009-12-03

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Secretary's details changed for Blakelaw Secretaries Limited on 2009-12-03

View PDF (2 pages)

25/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

24/11/2008

Director's change of particulars / adi surpin / 01/10/2008

View PDF (1 pages)

10/09/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

Registered office changed on 08/02/08 from:\harbour court compass road, north harbour, portsmouth, hampshire PO6 4ST

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from:\hengist house oad street, borden, sittingbourne, kent ME9 8LT

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

06/12/2007

Location of register of members

View PDF (1 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

08/12/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

16/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

02/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

24/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

26/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

17/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

24/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

16/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

14/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

14/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

16/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

13/10/2000

Full accounts made up to 2000-06-30

View PDF (5 pages)

24/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-06-30

View PDF (5 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (1 pages)

13/11/1998

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

13/11/1998

Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.36K
-
0.00
31.22K
-

2022
1
9.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	01/02/2008 - Present	310
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/1998 - 09/11/1998	99600
Surpin, Adi	Director	11/12/2007 - Present	-
Dawes, David James	Secretary	01/07/2007 - 31/01/2008	2
Harmer, William Russell	Secretary	09/11/1998 - 01/07/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMCALL COMMUNICATIONS LIMITED

AMCALL COMMUNICATIONS LIMITED is an(a) Active company incorporated on 10/11/1998 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCALL COMMUNICATIONS LIMITED?

AMCALL COMMUNICATIONS LIMITED is currently Active. It was registered on 10/11/1998 .

Where is AMCALL COMMUNICATIONS LIMITED located?

AMCALL COMMUNICATIONS LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does AMCALL COMMUNICATIONS LIMITED do?

AMCALL COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AMCALL COMMUNICATIONS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.