ONECALL SERVICES LTD
Company number 05938912 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mrs Caitlin Holly Siciliano as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mrs Siobhan Reilly on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Change of details for Mrs Siobhan Reilly as a person with significant control on 2026-03-05 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-03-02 · 1 page | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 7 Nov 2024 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Notification of Siobhan Reilly as a person with significant control on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Simon Andrew Jackson as a secretary on 2024-08-31 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Beverley Louise Jackson as a director on 2024-08-31 · 1 page | View document |
| 2 Sep 2024 | Cessation of Beverley Louise Jackson as a person with significant control on 2024-08-31 · 1 page | View document |
| 2 Sep 2024 | Notification of Caitlin Holly Siciliano as a person with significant control on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mrs Caitlin Holly Siciliano as a director on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mrs Siobhan Reilly as a director on 2024-08-31 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Thomas Jackson as a director on 2024-08-01 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 1 Jul 2024 | Notification of Beverley Louise Jackson as a person with significant control on 2024-04-08 · 2 pages | View document |
| 1 Jul 2024 | Cessation of Uk1 Holding Ltd as a person with significant control on 2024-04-08 · 1 page | View document |
| 2 May 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 12 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Director's details changed for Mr Thomas Jackson on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Secretary's details changed for Mr Simon Andrew Jackson on 2022-05-10 · 1 page | View document |
| 19 May 2022 | Director's details changed for Mrs Beverley Louise Jackson on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from The Old Grain Store Main Road Whitwell LE15 8BW to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 2022-05-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-05-14 with updates · 5 pages | View document |
| 22 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK1 HOLDING LTD | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR THOMAS JACKSON | View document |
| 14 May 2020 | CESSATION OF BEVERLEY LOUISE JACKSON AS A PSC | View document |
| 17 Mar 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Mar 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 7 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 8 Mar 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Mar 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 14 Nov 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Dec 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |