1ST CALL ELECTRICAL SERVICES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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04/10/234 October 2023 Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX

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04/10/234 October 2023 Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX

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

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02/03/232 March 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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04/05/184 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES GILBERT / 01/09/2010

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19/10/1019 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLEN / 01/09/2010

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16/03/1016 March 2010 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 28/09/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND

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22/07/0822 July 2008 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS; AMEND

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22/07/0822 July 2008 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS; AMEND

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22/07/0822 July 2008 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND

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22/07/0822 July 2008 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND

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22/07/0822 July 2008 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS; AMEND

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 27 September 2007

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: UNIT 9 REGENT BUSINESS CENTRE REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD

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22/10/0722 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 19 ALMOND GROVE HEMPSTEAD GILLINGHAM KENT ME7 3SE

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/04

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/03

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01/10/031 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 28 HINTON CRESCENT HEMPSTEAD GILLINGHAM KENT ME7 3RL

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25/10/0225 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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