FIRST CALL FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Termination of appointment of Jonathan Lewis as a director on 2024-01-01

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02/03/252 March 2025 Confirmation statement made on 2025-01-07 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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06/04/246 April 2024 Notification of Jennifer Colbourn as a person with significant control on 2024-02-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Appointment of Jennifer Colbourn as a director on 2023-12-01

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12/02/2412 February 2024 Cessation of Jonathan Lewis as a person with significant control on 2023-12-01

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12/02/2412 February 2024 Confirmation statement made on 2024-01-07 with updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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17/10/2317 October 2023 Registered office address changed from C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA to Oathall House C/O Umpleby Accountancy 70 Oathall Road Haywards Heath West Sussex RH16 3EN on 2023-10-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-07 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-07 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/06/2015

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09/01/169 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/12/1520 December 2015 REGISTERED OFFICE CHANGED ON 20/12/2015 FROM THE PRIORY BUSINESS CENTRE SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053269220002

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053269220003

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053269220001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/03/131 March 2013 Annual return made up to 7 January 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 44 WORPLE ROAD STAINES MIDDLESEX TW18 1EE

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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