1ST CALL RECOVERY LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-06 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-06 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-02-06 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ROSELEA, HORNSEA ROAD SKIPSEA DRIFFIELD EAST YORKSHIRE YO25 8ST

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24/03/1424 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE DUKE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 6 February 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL DAGLESS / 04/03/2010

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04/03/104 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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29/12/0929 December 2009 PREVSHO FROM 28/02/2010 TO 31/03/2009

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARKER

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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