1ST CALL TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TRACY MCLAREN / 31/05/2015 |
| 08/04/168 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WILCOCK / 31/05/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/03/1514 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 14/03/1514 March 2015 | REGISTERED OFFICE CHANGED ON 14/03/2015 FROM UNIT 13 MOORGATE BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/03/1415 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WILCOCK / 23/12/2013 |
| 15/03/1415 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 15/03/1415 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TRACY MCLAREN / 09/03/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM TAP COTTAGE MILL LANE DRONFIELD SHEFFIELD DERBYSHIRE S18 2XL |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/04/1327 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/04/128 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/05/1115 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WILCOCK / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 29 HILCREST DRIVE SHEFFIELD S35 0JJ |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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