1ST CALL INSTALL LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 Unaudited abridged accounts made up to 2024-10-31

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29/11/2429 November 2024 Confirmation statement made on 2024-10-18 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-18 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/07/2330 July 2023 Unaudited abridged accounts made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/11/2120 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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13/01/1913 January 2019 APPOINTMENT TERMINATED, SECRETARY JULIE STANLEY

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/07/1829 July 2018 31/10/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 19/10/16 STATEMENT OF CAPITAL GBP 100

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/12/1529 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/01/149 January 2014 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/01/136 January 2013 Annual return made up to 18 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/12/1119 December 2011 Annual return made up to 18 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL STANLEY / 07/11/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/12/0829 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/12/073 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 51 MERLIN WAY CHIPPING SODBURY BRISTOL BS37 6XR

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/01/0411 January 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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