1ST CALL SECURITY LTD
Company number 06557001 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HEADHRA & CO LTD / 30/07/2015 | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM · 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK · BENARTH ROAD · CONWY · GWYNEDD · LL32 8UB | View document |
| 10 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY O'HARA & CO LTD | View document |
| 15 Apr 2013 | CORPORATE SECRETARY APPOINTED O'HEADHRA & CO LTD | View document |
| 12 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 14 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 01/06/2011 | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES | View document |
| 8 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN BAMPING | View document |
| 31 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 36 BRYN PAUN O ' HARA ACCOUNTING LLANGOED BEAUMARIS,ANGELSEY LL58 8LT UNITED KINGDOM | View document |
| 23 Aug 2010 | CORPORATE SECRETARY APPOINTED O'HARA & CO LTD | View document |
| 30 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRADSHAW BAMPING / 06/04/2010 | View document |
| 10 Dec 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM O ' HARA ACCOUNTING LLP, 1, HIGH STREET, LIANGEFNI, ANGELSEY, LL77 7LT UNITED KINGDOM | View document |
| 7 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |