ONECALL SERVICES LTD

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-05-24 with updates

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07/11/247 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Termination of appointment of Beverley Louise Jackson as a director on 2024-08-31

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02/09/242 September 2024 Cessation of Beverley Louise Jackson as a person with significant control on 2024-08-31

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02/09/242 September 2024 Appointment of Mrs Caitlin Holly Siciliano as a director on 2024-08-31

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02/09/242 September 2024 Termination of appointment of Simon Andrew Jackson as a secretary on 2024-08-31

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02/09/242 September 2024 Appointment of Mrs Siobhan Reilly as a director on 2024-08-31

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02/09/242 September 2024 Notification of Caitlin Holly Siciliano as a person with significant control on 2024-08-31

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02/09/242 September 2024 Notification of Siobhan Reilly as a person with significant control on 2024-08-31

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15/08/2415 August 2024 Termination of appointment of Thomas Jackson as a director on 2024-08-01

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01/07/241 July 2024 Confirmation statement made on 2024-05-24 with updates

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01/07/241 July 2024 Notification of Beverley Louise Jackson as a person with significant control on 2024-04-08

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01/07/241 July 2024 Cessation of Uk1 Holding Ltd as a person with significant control on 2024-04-08

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02/05/242 May 2024 Micro company 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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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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12/05/2312 May 2023 Micro company 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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19/05/2219 May 2022 Director's details changed for Mrs Beverley Louise Jackson on 2022-05-10

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19/05/2219 May 2022 Director's details changed for Mr Thomas Jackson on 2022-05-19

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19/05/2219 May 2022 Secretary's details changed for Mr Simon Andrew Jackson on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from The Old Grain Store Main Road Whitwell LE15 8BW to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 2022-05-10

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

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22/06/2122 June 2021 Confirmation statement made on 2021-05-14 with updates

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22/06/2122 June 2021 Micro company 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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20/07/2020 July 2020 30/09/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CESSATION OF BEVERLEY LOUISE JACKSON AS A PSC

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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14/05/2014 May 2020 DIRECTOR APPOINTED MR THOMAS JACKSON

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK1 HOLDING LTD

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17/03/2017 March 2020 24/02/20 STATEMENT OF CAPITAL GBP 100

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17/03/2017 March 2020 24/02/20 STATEMENT OF CAPITAL GBP 100

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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07/05/197 May 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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08/03/178 March 2017 30/09/16 TOTAL EXEMPTION FULL

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/09/1523 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/03/155 March 2015 01/03/15 STATEMENT OF CAPITAL GBP 10

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14/11/1414 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/12/115 December 2011 Annual return made up to 18 September 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/10/0711 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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