ONECALL SOLUTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-30 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-30 with no updates

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15/04/2115 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/01/1528 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/02/146 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/06/1320 June 2013 Annual return made up to 11 January 2013 with full list of shareholders

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10/01/1310 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/10/1231 October 2012 PREVEXT FROM 31/01/2012 TO 31/07/2012

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS

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18/01/1218 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 RETURN OF PURCHASE OF OWN SHARES

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10/03/1110 March 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/1128 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WHEELER

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25/02/1125 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES MARICH / 01/01/2010

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WATTS / 01/01/2010

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILSON WHEELER / 01/01/2010

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27/02/1027 February 2010 SAIL ADDRESS CREATED

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHEELER / 04/02/2009

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04/02/094 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ADOPT ARTICLES 10/03/2008

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/01/0829 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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09/01/079 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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