CompaniesInTheUK

FIRST CALL CONTRACT SERVICES LIMITED

Company number 03296899 ·

Active

121 filings

Date Filing
1 Jul 2026 Termination of appointment of Ian Bayley as a director on 2026-07-01 · 1 page View document
19 Jan 2026 RP01AP01 · 3 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-27 with updates · 5 pages View document
14 Jan 2026 Director's details changed for Thomas Noel Doran Fcma M.S.C on 2025-12-26 · 2 pages View document
8 Jan 2026 Director's details changed for Daniel Mankelow on 2025-11-27 · 2 pages View document
30 Oct 2025 Secretary's details changed for London Law Secretarial Limited on 2024-10-16 · 1 page View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
27 Nov 2024 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-11-27 · 1 page View document
18 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
16 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
23 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 34 pages View document
7 Jan 2022 Full accounts made up to 2020-12-31 · 33 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES View document
3 Jan 2019 Registered office address changed from , Colingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2019-01-03 · 1 page View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY JORDAN View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOEL DORAN FCMA M.S.C / 10/04/2017 View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGUST / 10/04/2018 View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAYLEY / 10/04/2018 View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN JORDAN / 10/04/2018 View document
8 Jan 2018 Registered office address changed from , the White House 57-63 Church Road, Wimbledon Village, London, SW19 5SB to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2018-01-08 · 1 page View document
8 Jan 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 May 2016 DIRECTOR APPOINTED DAVID SEGUST View document
4 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032968990006 View document
5 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
18 Dec 2015 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2015-12-18 · 1 page View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View document
16 Nov 2015 DIRECTOR APPOINTED IAN BAYLEY View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 03/07/2015 View document
21 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 View document
30 Dec 2014 Annual return made up to 27 December 2014 with full list of shareholders View document
10 Oct 2014 10/07/14 STATEMENT OF CAPITAL GBP 390 View document
10 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2014 ADOPT ARTICLES 10/07/2014 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Dec 2013 Annual return made up to 27 December 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 DIRECTOR APPOINTED GARRY JOHN JORDAN View document
1 May 2013 DIRECTOR APPOINTED DEAN WILLIAM THOMAS NIXON View document
17 Apr 2013 Appointment of Thomas Noel Doran Fcma M.S.C as a director · 3 pages View document
17 Apr 2013 DIRECTOR APPOINTED THOMAS NOEL DORAN FCMA M.S.C View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 04/01/2013 View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MANKELOW / 04/01/2013 View document
27 Dec 2012 Annual return made up to 27 December 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
27 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Dec 2011 Annual return made up to 27 December 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
13 Jul 2011 SECOND FILING WITH MUD 27/12/10 FOR FORM AR01 View document
30 Dec 2010 Annual return made up to 27 December 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
6 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Mar 2010 23/12/09 STATEMENT OF CAPITAL GBP 270 View document
14 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Jan 2010 ADOPT ARTICLES 16/12/2009 View document
6 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
21 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
14 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
13 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 View document
5 Dec 2008 287 · 1 page View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
21 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
22 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2006 DIRECTOR RESIGNED View document
30 Jan 2006 NC INC ALREADY ADJUSTED 17/05/05 View document
30 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jan 2006 £ NC 2500/5000 17/05/05 View document
30 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
7 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2005 DIRECTOR RESIGNED View document
30 Dec 2004 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
23 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
23 Jan 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
5 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
21 May 2003 287 · 1 page View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 Jan 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
31 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
29 Jan 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 May 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2000 RETURN MADE UP TO 27/12/99; CHANGE OF MEMBERS View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Jan 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Jan 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
22 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1997 NEW DIRECTOR APPOINTED View document
25 Jan 1997 DIRECTOR RESIGNED View document
27 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document