1ST CALL 4 SERVICE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-02 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-11-30

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM E6 CASTLE VALE ENTERPRISE PARK PARK LANE BIRMINGHAM WEST MIDLANDS B35 6LJ

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19/12/1319 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/07/1316 July 2013 SAIL ADDRESS CHANGED FROM: E6 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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29/11/1129 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/11/1129 November 2011 SAIL ADDRESS CREATED

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN SHEPPARD / 20/11/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHEPPARD / 26/09/2008

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19/11/0819 November 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNN SHEPPARD / 26/09/2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT E6 CASTLE VALE ENTERPRISE PARK PARK LANE BIRMINGHAM B35 6LJ

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 104 HODGE HILL COMMON BIRMINGHAM WEST MIDLANDS B36 8AG

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/07/0528 July 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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