ONCALL 365 LTD

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Company Documents

DateDescription
03/02/183 February 2018 DISS40 (DISS40(SOAD))

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LONG

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02/02/182 February 2018 CESSATION OF CHRISTINA LONG AS A PSC

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA SCOTT

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02/02/182 February 2018 30/09/17 UNAUDITED ABRIDGED

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02/02/182 February 2018 DIRECTOR APPOINTED SAMANTHA SCOTT

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
116 NORTH STREET
ROMFORD
ESSEX
RM1 1DL
ENGLAND

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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19/12/1719 December 2017 FIRST GAZETTE

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

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
16 NORTH STREET
ROMFORD
RM1 1DL

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27/07/1727 July 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 29/09/16, WITH UPDATES

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

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 29 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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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
19 VICTORIA ROAD
ROMFORD
ESSEX
RM1 2JT

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10/11/1410 November 2014 Annual return made up to 29 September 2014 with full list of shareholders

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

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/09/1029 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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