ONE CALL ENGINEERING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-16 with no updates

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26/04/2526 April 2025 Total exemption full accounts made up to 2024-04-29

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28/01/2528 January 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28

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19/05/2419 May 2024 Confirmation statement made on 2024-04-16 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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30/01/2430 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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19/05/2319 May 2023 Confirmation statement made on 2023-04-16 with no updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-16 with no updates

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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13/06/2113 June 2021 Confirmation statement made on 2021-04-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O S D CONTROLS LTD CASTLE EDEN STUDIOS STOCKTON ROAD CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4SD

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL HUNTINGDON / 27/01/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 DIRECTOR APPOINTED MR DANIEL PAUL HUNTINGDON

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16/05/1316 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE HUNTINGDON / 05/02/2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 17, PLANTATION WALK SOUTH HETTON COUNTY DURHAM DH6 2XQ

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11/05/1211 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE HUNTINGDON / 15/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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