FIRST CALL LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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21/03/2521 March 2025 Unaudited abridged accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-25 with no updates

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

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-06-30

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

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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with no updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-06-30

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

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-25 with no updates

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

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 113 BELGRAVE AVENUE ROMFORD RM2 6PS

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16/12/1916 December 2019 30/06/19 UNAUDITED ABRIDGED

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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

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25/02/1925 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUKHSANA YOUNIS KHAN

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAQIB KHAN

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

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 Annual return made up to 25 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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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/08/156 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/09/1410 September 2014 Annual return made up to 25 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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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 25 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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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 25 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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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAQIB KHAN / 25/06/2010

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06/09/106 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/09/0917 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 678 ROMFORD ROAD LONDON E12 5AJ

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAQIB KHAN / 25/06/2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/10/081 October 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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