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ONE CALL INTERNATIONAL LIMITED

Company number 03530859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2014 AD01 Registered office address changed from Unit 4 Milldown Business Centre Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset DT11 7TD United Kingdom to Milldown Business Centre Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset DT11 7TD on 21 July 2014
06 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Ms Julie Anne Taylor on 27 March 2012
27 Mar 2012 AD01 Registered office address changed from Unit 4 Milldown Business Centre Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset DT11 7TD United Kingdom on 27 March 2012
27 Mar 2012 CH01 Director's details changed for Mr Stuart John Grimes on 27 March 2012
27 Mar 2012 CH03 Secretary's details changed for Ms Julie Anne Taylor on 27 March 2012
27 Mar 2012 AD01 Registered office address changed from 55 Salisbury Road Blandford Forum Dorset DT11 7HT on 27 March 2012
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Stuart John Grimes on 19 March 2010
29 Apr 2010 CH01 Director's details changed for Julie Anne Taylor on 19 March 2010
24 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 AAMD Amended accounts made up to 31 March 2008
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Sep 2008 128(4) Notice of assignment of name or new name to shares
17 Sep 2008 288a Secretary appointed julie anne taylor
17 Sep 2008 288b Appointment terminated director and secretary david ovenden hall
01 Aug 2008 363s Return made up to 19/03/08; no change of members
  • 363(287) ‐ Registered office changed on 01/08/08