ONE CALL COURIERS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-04 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-05-31

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06/12/236 December 2023 Registration of charge 095904190001, created on 2023-11-23

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with no updates

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26/01/2326 January 2023 Registered office address changed from 15 Baden Powell Crescent Pontefract WF8 3QB England to Inglenook Valley Road Darrington Pontefract WF8 3BT on 2023-01-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with no updates

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03/12/213 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/02/2019 February 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BRAY / 06/01/2017

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 9 PEAR TREE CLOSE PONTEFRACT WF8 4RL UNITED KINGDOM

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BRAY / 05/01/2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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14/05/1514 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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