ONE CALL 24 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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06/06/256 June 2025 Group of companies' accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-13 with no updates

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17/05/2417 May 2024 Group of companies' accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-09-30

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-04-21

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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04/07/194 July 2019 30/09/18 FULL

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 254 EDGWARE ROAD LONDON W2 1DS ENGLAND

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20/08/1820 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097327990002

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 UNAUDITED ABRIDGED

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

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/04/1711 April 2017 DIRECTOR APPOINTED MR NEIL TREGARTHEN

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

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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12/06/1612 June 2016 CURREXT FROM 31/08/2016 TO 30/09/2016

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03/03/163 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 300

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12/01/1612 January 2016 06/11/15 STATEMENT OF CAPITAL GBP 300.00

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12/01/1612 January 2016 RETURN OF PURCHASE OF OWN SHARES

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR NESAR KHAN

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097327990001

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28/09/1528 September 2015 16/09/15 STATEMENT OF CAPITAL GBP 20000

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16/09/1516 September 2015 DIRECTOR APPOINTED MR DAVID CREWE

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10/09/1510 September 2015 DIRECTOR APPOINTED MR NESAR KHAN

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 20 SHAFTESBURY COURT SHAFTESBURY STREET LONDON N1 7HL ENGLAND

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10/09/1510 September 2015 DIRECTOR APPOINTED MR RASUL CHATOO

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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