FIRST CALL SOLUTIONS LTD

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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14/05/2514 May 2025 Current accounting period extended from 2025-09-30 to 2025-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-14 with no updates

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17/07/2417 July 2024 Registered office address changed from 23 Oakridge Avenue Radlett WD7 8EW England to Flat 6 88 Fitzjohns Avenue London NW3 6NP on 2024-07-17

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/07/2315 July 2023 Confirmation statement made on 2023-07-14 with no updates

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25/06/2325 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 23 Oakridge Avenue Radlett WD7 8EW on 2022-05-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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21/06/1821 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/06/1821 June 2018 SAIL ADDRESS CREATED

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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14/07/1614 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/07/153 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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03/07/133 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARIN RAFFEL / 20/04/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN SHAHIDULLAH / 20/04/2012

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/06/1228 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KARIN RAFFEL / 20/04/2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 31 FOXCROFT ST ALBANS HERTFORDSHIRE AL1 5SS

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07/07/117 July 2011 30/09/10 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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25/06/1025 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIN RAFFEL / 22/06/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/06/0528 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/07/0420 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: CRANBOURNE HOUSE 60A CRANBOURNE GARDENS TEMPLE FORTUNE LONDON NW11 0JD

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 DIRECTOR'S PARTICULARS CHANGED

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/07/035 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 DIRECTOR RESIGNED

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/07/0221 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0221 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 15 TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA SOUTH WALES SA7 9LA

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 7 YORK ROAD WOKING SURREY GU22 7XH

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10/11/0010 November 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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02/12/992 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 1 FLOWMANS CLOSE PARK ST. ST. ALBANS HERTFORDSHIRE AL2 2DJ

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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