1ST CALLCOM LIMITED
Company number 03929440 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Jul 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ELLINGHAM / 17/01/2014 | View document |
| 21 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 2 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 May 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ELLINGHAM / 09/11/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT CLARKE / 09/11/2010 | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT CLARKE / 05/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ELLINGHAM / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ELLINGHAM / 05/10/2009 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: STROWGER HOUSE RAVENSHORN WAY RENISHAW SHEFFIELD DERBYSHIRE S21 3WY | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 6A STATION ROAD ECKINGTON SHEFFIELD S21 4FX | View document |
| 13 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Sep 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 17 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 16 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | FIRST GAZETTE | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED 1ST CALL.COM LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12-14 SAINT MARY'S STREET NEWPORT SALOP TF10 7AB | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED 1ST CALL.COMM LIMITED CERTIFICATE ISSUED ON 02/03/00 | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |