ONE CALL ENGINEERING LIMITED
Company number 06213236 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Cessation of Daniel Paul Huntingdon as a person with significant control on 2026-04-13 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 30 Apr 2026 | Notification of Daniel Paul Huntingdon as a person with significant control on 2026-04-13 · 2 pages | View document |
| 30 Apr 2026 | Cessation of Lisa Huntingdon as a person with significant control on 2026-04-14 · 1 page | View document |
| 23 Apr 2026 | Notification of Daniel Paul Huntingdon as a person with significant control on 2026-04-13 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Stuart Neil Donald as a secretary on 2026-04-13 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Lisa Joanne Huntingdon as a director on 2026-04-13 · 1 page | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 17 Dec 2025 | Previous accounting period extended from 2025-04-28 to 2025-04-30 · 1 page | View document |
| 11 Dec 2025 | Registered office address changed from 13 John Street Fencehouses Houghton Le Spring Tyne and Wear DH4 6LH England to 1 Bamburgh Drive Seaham SR7 7WH on 2025-12-11 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Apr 2025 | Total exemption full accounts made up to 2024-04-29 · 7 pages | View document |
| 28 Jan 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page | View document |
| 19 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 30 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 13 Jun 2021 | Confirmation statement made on 2021-04-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 25 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL HUNTINGDON / 27/01/2016 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O S D CONTROLS LTD CASTLE EDEN STUDIOS STOCKTON ROAD CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4SD | View document |
| 26 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jul 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jul 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR DANIEL PAUL HUNTINGDON | View document |
| 16 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE HUNTINGDON / 05/02/2013 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 17, PLANTATION WALK SOUTH HETTON COUNTY DURHAM DH6 2XQ | View document |
| 11 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jun 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE HUNTINGDON / 15/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |