FIRST CALL SYSTEMS AND SERVICES LTD

04620730
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX

Documents

Documents
Date Category Description Pages
21 Mar 2024 accounts Annual Accounts 11 Buy now
21 Dec 2023 officers Termination of appointment of director (Andy John Parkin) 1 Buy now
21 Dec 2023 officers Termination of appointment of director (Jamie Thomas Ward) 1 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Dec 2023 resolution Resolution 1 Buy now
09 Aug 2023 accounts Annual Accounts 11 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 11 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 11 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2020 accounts Annual Accounts 9 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 8 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Jamie Thomas Ward) 2 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Mark Steven Bracci) 2 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2018 officers Change of particulars for secretary (Mr Mark Steven Bracci) 1 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 12 Buy now
02 Feb 2017 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 5 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
13 Nov 2015 accounts Annual Accounts 5 Buy now
28 May 2015 capital Return of Allotment of shares 4 Buy now
13 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Andrew John Parkin) 2 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 5 Buy now
18 Feb 2013 officers Termination of appointment of director (Alan Cheek) 1 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
15 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
05 Nov 2012 accounts Annual Accounts 5 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
14 Apr 2011 accounts Annual Accounts 5 Buy now
04 Mar 2011 annual-return Annual Return 7 Buy now
04 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Change of particulars for director (Jamie Thomas Ward) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mark Steven Bracci) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Alan Leonard Cheek) 2 Buy now
29 Aug 2009 accounts Annual Accounts 5 Buy now
08 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
07 Aug 2008 accounts Annual Accounts 5 Buy now
04 Jul 2008 officers Appointment terminated director kevin mcleod 1 Buy now
02 Jan 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
09 Nov 2007 accounts Annual Accounts 6 Buy now
18 Dec 2006 annual-return Return made up to 18/12/06; full list of members 3 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: unit k astonbury farm aston hertfordshire SG2 7EG 1 Buy now
13 Apr 2006 annual-return Return made up to 18/12/05; full list of members 3 Buy now
09 Mar 2006 accounts Annual Accounts 7 Buy now
23 Nov 2005 capital Ad 01/01/05-31/05/05 £ si 32@1=32 £ ic 100/132 3 Buy now
23 Nov 2005 capital Nc inc already adjusted 27/05/05 1 Buy now
23 Nov 2005 resolution Resolution 1 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
25 Apr 2005 annual-return Return made up to 18/12/04; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 6 Buy now
17 Feb 2004 annual-return Return made up to 18/12/03; full list of members 13 Buy now
07 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/01/04 1 Buy now
03 Jan 2003 officers Secretary resigned 1 Buy now
18 Dec 2002 incorporation Incorporation Company 15 Buy now