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ONE CALL RECRUITMENT LIMITED

Company number 03683143

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	MR04	Satisfaction of charge 036831430006 in full	View PDF Satisfaction of charge 036831430006 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 036831430005 in full	View PDF Satisfaction of charge 036831430005 in full - link opens in a new window - 1 page (1 page)
21 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Daniel Simon Quint as a director on 1 April 2021	View PDF Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AP04	Appointment of Ieg Limited as a secretary on 15 March 2021	View PDF Appointment of Ieg Limited as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
12 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 121 pages (121 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Mr Ben De Lucchi as a director on 23 September 2020	View PDF Appointment of Mr Ben De Lucchi as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	View PDF Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR01	Registration of charge 036831430006, created on 26 June 2020	View PDF Registration of charge 036831430006, created on 26 June 2020 - link opens in a new window - 89 pages (89 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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