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1ST CALL COMPANY FORMATIONS LIMITED

Company number 03603031

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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)
02 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
12 Jun 2024 CH01 Director's details changed for Mr Thomas Paul Russell on 7 June 2024
10 Jun 2024 PSC04 Change of details for Mr Thomas Paul Russell as a person with significant control on 7 June 2024
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Sep 2023 CH04 Secretary's details changed for Bristol Legal Services Limited on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Thomas Paul Russell on 14 September 2023
13 Sep 2023 PSC04 Change of details for Mr Thomas Paul Russell as a person with significant control on 13 September 2023
13 Sep 2023 AD01 Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandons House 29 Great George Street Bristol BS1 5QT on 13 September 2023
21 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-30
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
30 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
31 Jan 2018 AD01 Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ United Kingdom to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 30 June 2018