1ST CALL REFRIGERATION LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/09/2325 September 2023 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-28 with no updates

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11/05/2311 May 2023 Change of details for Mr Redd Liam Gilroy as a person with significant control on 2017-10-11

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/08/195 August 2019 SECOND FILING OF AP01 FOR REDD LIAM GILROY

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17/07/1917 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR TIM MARK SMITH / 15/10/2018

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR TIM MARK SMITH / 15/10/2018

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDD LIAM GILROY

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR TIM MARK SMITH / 03/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARK SMITH / 03/03/2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/05/1831 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 DIRECTOR APPOINTED MR REDD LIAM GILROY

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06/10/176 October 2017 CESSATION OF JAMES CUNNINGHAM AS A PSC

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MARK SMITH

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR TIM MARK SMITH / 26/06/2017

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES CUNNINGHAM / 30/04/2016

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 709 HUCKNALL ROAD NOTTINGHAM NG5 1NX UNITED KINGDOM

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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