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FIRST CALL SYSTEMS AND SERVICES LTD

Company number 04620730

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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)
25 Feb 2025	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
25 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 37 pages (37 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2023	TM01	Termination of appointment of Andy John Parkin as a director on 30 November 2023	View PDF Termination of appointment of Andy John Parkin as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Jamie Thomas Ward as a director on 30 November 2023	View PDF Termination of appointment of Jamie Thomas Ward as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX to 136 Hertford Road Enfield Middlesex EN3 5AX on 18 December 2023	View PDF Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX to 136 Hertford Road Enfield Middlesex EN3 5AX on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 January 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2018	CH01	Director's details changed for Mr Jamie Thomas Ward on 10 July 2018	View PDF Director's details changed for Mr Jamie Thomas Ward on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Mark Steven Bracci on 10 July 2018	View PDF Director's details changed for Mr Mark Steven Bracci on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC04	Change of details for Mr Jamie Thomas Ward as a person with significant control on 10 July 2018	View PDF Change of details for Mr Jamie Thomas Ward as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH03	Secretary's details changed for Mr Mark Steven Bracci on 10 July 2018	View PDF Secretary's details changed for Mr Mark Steven Bracci on 10 July 2018 - link opens in a new window - 1 page (1 page)

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