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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)
08 Jun 2018 AP01 Appointment of Mr Mark Keegan as a director on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Sharon Maureen Chittock as a director on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Andrew Lewis Chittock as a director on 8 June 2018
08 Jun 2018 TM02 Termination of appointment of Sharon Maureen Chittock as a secretary on 8 June 2018
03 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
20 Dec 2017 AA Full accounts made up to 25 March 2017
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Nov 2016 AA Accounts for a medium company made up to 26 March 2016
15 Feb 2016 AD01 Registered office address changed from 87 Park Road Peterborough Cambs PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016
28 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Aug 2015 AA Accounts for a medium company made up to 28 March 2015
05 May 2015 MR01 Registration of charge 036831430004, created on 29 April 2015
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jul 2014 AA Accounts for a medium company made up to 29 March 2014
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
26 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a medium company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a medium company made up to 2 April 2011
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Andrew Lewis Chittock on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Sharon Maureen Chittock on 21 December 2009