1ST CALL APPLIANCE SERVICE LIMITED

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DateDescription
09/09/259 September 2025 NewCompulsory strike-off action has been discontinued

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09/09/259 September 2025 NewCompulsory strike-off action has been discontinued

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08/09/258 September 2025 NewConfirmation statement made on 2025-06-17 with no updates

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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11/05/2511 May 2025 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Unaudited abridged accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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09/06/239 June 2023 Unaudited abridged accounts made up to 2022-06-30

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WESLEY BAGGETT / 27/01/2021

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29/01/2129 January 2021 SECRETARY'S CHANGE OF PARTICULARS / TRUDI BAGGETT / 27/01/2021

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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03/11/203 November 2020 DISS40 (DISS40(SOAD))

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31/10/2031 October 2020 30/06/19 UNAUDITED ABRIDGED

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27/10/2027 October 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/187 July 2018 DISS40 (DISS40(SOAD))

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O BLACKBORN LIMITED 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ

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05/06/185 June 2018 FIRST GAZETTE

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/10/1520 October 2015 DISS40 (DISS40(SOAD))

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19/10/1519 October 2015 Annual return made up to 17 June 2015 with full list of shareholders

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13/10/1513 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 SECOND FILING FOR FORM AP01

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19/02/1419 February 2014 SECOND FILING FOR FORM TM01

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06/09/136 September 2013 DIRECTOR APPOINTED MR ROSS WESLEY BAGGETT

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGETT

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12/07/1312 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/10/124 October 2012 23/03/12 STATEMENT OF CAPITAL GBP 200

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27/09/1227 September 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 30/06/11 STATEMENT OF CAPITAL GBP 100

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/09/1112 September 2011 Annual return made up to 17 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRY BAGGETT / 17/06/2010

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24/06/1024 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ

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02/01/092 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SALAMANDER QUAY WEST, PARK LANE UXBRIDGE MIDDLESEX UB9 6NZ

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26/07/0726 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 NEW SECRETARY APPOINTED

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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