ONE CALL VEHICLE SERVICES LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with updates

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18/07/2418 July 2024 Change of details for Douglas James Garvie as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Douglas James Garvie on 2024-07-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Director's details changed for Douglas James Garvie on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-09 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / DOUGLAS JAMES GARVIE / 30/09/2019

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26/08/1926 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES GARVIE / 15/05/2015

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/11/1228 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/11/1228 November 2012 SAIL ADDRESS CREATED

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16/11/1216 November 2012 CURREXT FROM 30/11/2013 TO 31/03/2014

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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