P.C. FIRSTCALL LIMITED

Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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04/07/164 July 2016 Annual return made up to 11 April 2016 with full list of shareholders

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE VAN LAER / 01/09/2015

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HAMILTON / 01/09/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/08/153 August 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/05/116 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/06/1029 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAMILTON / 09/10/2009

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
12B TALISMAN BUSINESS CENTRE
BICESTER
OXFORDSHIRE
OX26 6HR

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/05/0926 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 01/03/2008

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE VAN LAER / 01/03/2008

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12/08/0812 August 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/08/044 August 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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24/06/0324 June 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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22/06/0022 June 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
SHERWOOD HOUSE
BICESTER ROAD
LAUNTON
BICESTER OXON OX6 0DP

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30/11/9930 November 1999 SECRETARY RESIGNED

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21/10/9921 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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09/05/999 May 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/09/9824 September 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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08/06/978 June 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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04/02/974 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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21/08/9621 August 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/95

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06/12/956 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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25/07/9525 July 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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05/05/945 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/945 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/945 May 1994 NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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