ONE2CALL LIMITED
Company number 06220567 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 6 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 12 May 2026 | Registered office address changed from Unit 5-8 Brightside Lane Sheffield S9 2RX England to Unit 5-8 Jessops Riverside Brightside Lane Sheffield S9 2RX on 2026-05-12 · 1 page | View document |
| 11 May 2026 | Registered office address changed from Unit 2 Long Acre Close Holbrook Sheffield S20 3FR England to Unit 5-8 Brightside Lane Sheffield S9 2RX on 2026-05-11 · 1 page | View document |
| 6 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 6 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Change of share class name or designation · 1 page | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-20 with updates · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Termination of appointment of Janine Clare Morton as a secretary on 2023-04-17 · 1 page | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 23 Jun 2021 | Registration of charge 062205670001, created on 2021-06-23 · 40 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 19 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE CLARE MORTON / 19/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY BASS / 19/02/2019 | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM UNIT 4A RUTLAND WAY SHEFFIELD S3 8DG ENGLAND | View document |
| 7 Aug 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 12 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Feb 2017 | 21/04/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KIRKBY / 13/01/2017 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KIRKBY / 11/01/2016 | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KIRKBY / 27/06/2013 | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KIRKBY / 01/04/2013 | View document |
| 26 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY BASS / 01/04/2013 | View document |
| 7 May 2013 | 21/04/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | DIRECTOR APPOINTED MR DANIEL KIRKBY | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Jul 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 29 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY BASS / 01/09/2011 | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANINE CLARE BURLEY / 16/09/2010 | View document |
| 14 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY BASS / 01/10/2009 | View document |
| 18 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | COMPANY NAME CHANGED BASS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/04/09 | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Apr 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |