FIRST CALL SYSTEMS AND SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/11/2425 November 2024 | Return of final meeting in a members' voluntary winding up |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/12/2321 December 2023 | Termination of appointment of Andy John Parkin as a director on 2023-11-30 |
| 21/12/2321 December 2023 | Termination of appointment of Jamie Thomas Ward as a director on 2023-11-30 |
| 18/12/2318 December 2023 | Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX to 136 Hertford Road Enfield Middlesex EN3 5AX on 2023-12-18 |
| 11/12/2311 December 2023 | Appointment of a voluntary liquidator |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Declaration of solvency |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/05/2121 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/11/204 November 2020 | PREVSHO FROM 31/01/2020 TO 30/11/2019 |
| 24/08/2024 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BRACCI / 10/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMAS WARD / 10/07/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE THOMAS WARD / 10/07/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN BRACCI / 10/07/2018 |
| 11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN BRACCI / 10/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 07/08/177 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | COMPANY NAME CHANGED FIRST CALL SECURITY SYSTEMS LTD. CERTIFICATE ISSUED ON 02/02/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/05/1528 May 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 200 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN PARKIN |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHEEK |
| 15/01/1315 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/01/125 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | SAIL ADDRESS CHANGED FROM: CROMER HOUSE CAXTON WAY STEVENAGE HERTS SG1 2DF ENGLAND |
| 04/03/114 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM CROMER HOUSE CAXTON WAY STEVENAGE HERTS SG1 2DF |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BRACCI / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD CHEEK / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THOMAS WARD / 22/12/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCLEOD |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT K ASTONBURY FARM ASTON HERTFORDSHIRE SG2 7EG |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0523 November 2005 | £ NC 100/1000 27/05/0 |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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