ONE CALL TECHNOLOGIES LIMITED
Company number 10373862 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 30 Jul 2025 | Change of details for Mr John Lawrence Radford as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr John Lawrence Radford as a person with significant control on 2025-07-29 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr John Laurence Radford as a person with significant control on 2025-07-23 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Alexandra Maria Sherriff as a secretary on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 5 Mar 2025 | Appointment of Miss Selina Griffin as a secretary on 2025-03-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Apr 2024 | Registration of charge 103738620001, created on 2024-04-04 · 41 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 11 Mar 2024 | Registered office address changed from Unit 2, Atlas Court Balby Carr Bank, Doncaster, DN4 5JT England to One Call Insurance Services Saturn Building, Balby Carr Bank Doncaster DN4 5JQ on 2024-03-11 · 1 page | View document |
| 28 Jan 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Termination of appointment of Oliver Paul Rose as a director on 2023-03-05 · 1 page | View document |
| 11 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 14 Apr 2023 | Registered office address changed from Unit 2 Atlas Court Balby Carr Bank Doncaster DN5 5JT England to Unit 2, Atlas Court Balby Carr Bank, Doncaster, DN4 5JT on 2023-04-14 · 1 page | View document |
| 17 Feb 2023 | Appointment of Mr William Laurence Broughton as a director on 2023-02-16 · 2 pages | View document |
| 17 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 16 Feb 2023 | Appointment of Mr Nicholas Graham Springthorpe as a director on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Appointment of Mr Oliver Paul Rose as a director on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Appointment of Mrs Sarah Louise Chadburn as a director on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Notification of John Laurence Radford as a person with significant control on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Cessation of Cl Medicall Aid as a person with significant control on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 15 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA BATHGATE | View document |
| 5 Oct 2017 | SECRETARY APPOINTED MISS ALEXANDRA MARIA SHERRIFF | View document |
| 7 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | COMPANY NAME CHANGED CL MEDICALL AID N LIMITED CERTIFICATE ISSUED ON 20/10/16 | View document |
| 20 Oct 2016 | CURRSHO FROM 30/09/2017 TO 31/12/2016 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARKER / 26/09/2016 | View document |
| 13 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |