ONE CALL BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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20/06/2520 June 2025 NewChange of details for Mr Timothy David Jones as a person with significant control on 2025-06-01

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19/06/2519 June 2025 Director's details changed for Mr Timothy David Jones on 2025-06-01

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-06-30

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18/01/2218 January 2022 Termination of appointment of Michael Joseph Maccafferty as a director on 2022-01-17

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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03/10/193 October 2019 30/06/19 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID JONES

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANN QUINN-JONES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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29/06/1829 June 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 FIRST GAZETTE

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BUCKLEY / 21/08/2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/02/1723 February 2017 30/06/16 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN QUINN-JONES / 01/03/2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM THE WARREN HURST GREEN CLITHEROE LANCASHIRE BB7 9QH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 DISS40 (DISS40(SOAD))

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN QUINN-JONES / 27/03/2015

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30/11/1530 November 2015 Annual return made up to 29 June 2015 with full list of shareholders

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM DEWAN INDUSTRIAL ESTATE YORK AVENUE HASLINGDEN HELMSHORE, ROSSENDALE LANCASHIRE BB4 4JG ENGLAND

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JONES / 29/06/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN QUINN-JONES / 29/06/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BUCKLEY / 17/03/2015

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17/11/1517 November 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM UNIT 4 DEWAN INDUSTRIAL ESTATE YORK AVENUE HASLINGDEN ROSSENDALE BB4 4JG

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/08/1415 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR APPOINTED MRS LISA ANN QUINN-JONES

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30/07/1230 July 2012 DIRECTOR APPOINTED MR TIMOTHY DAVID JONES

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30/07/1230 July 2012 DIRECTOR APPOINTED MR NEIL BUCKLEY

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 Annual return made up to 16 July 2011 with full list of shareholders

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26/09/1126 September 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/10/1015 October 2010 05/10/10 STATEMENT OF CAPITAL GBP 100

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11/08/1011 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/10/0916 October 2009 Annual return made up to 16 July 2009 with full list of shareholders

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20/08/0820 August 2008 DIRECTOR APPOINTED MICHAEL JOSEPH MACCAFFERTY

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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16/07/0816 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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