JOURNEYCALL LIMITED

Company number SC202170

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
14 Sep 2017	CH01	Director's details changed for Mrs Theresa Frances Wishart on 12 August 2017	(2 pages)
20 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 May 2017	AA	Full accounts made up to 31 July 2016	(25 pages)
20 Apr 2017	TM01	Termination of appointment of Michael Longman as a director on 14 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of Simon John Hill as a director on 31 May 2016	(1 page)
08 Jul 2016	TM02	Termination of appointment of Simon Hill as a secretary on 31 May 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Michael Longman as a director on 17 November 2015	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Christopher Charles Lockwood as a director on 31 May 2016	(1 page)
08 Jul 2016	AP04	Appointment of Rollits Company Secretaries Limited as a secretary on 31 May 2016	(2 pages)
09 Feb 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
24 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 93	(6 pages)
21 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014	(19 pages)
21 May 2015	MR01	Registration of charge SC2021700005, created on 19 May 2015	(9 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(20 pages)
20 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 93 Statement of capital on 2015-05-21 GBP 93 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2015.	(7 pages)
20 Jan 2015	AD01	Registered office address changed from Journeycall Ltd, the Business Park, Aberdeen Road Laurencekirk Aberdeenshire AB30 1AJ to 3 James Chalmers Road Arbroath Enterprise Park Arbroath Angus DD11 3RQ on 20 January 2015	(1 page)
14 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 93	(6 pages)
06 Jan 2014	TM01	Termination of appointment of Patricia Pirie as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Patricia Pirie as a director	(1 page)
16 May 2013	AP01	Appointment of Mr Christopher Charles Lockwood as a director	(2 pages)
26 Mar 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)