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1ST CALL 4 SERVICE LIMITED

Company number 04966975

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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 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with updates
04 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
04 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
24 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
30 Aug 2022 MA Memorandum and Articles of Association
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:authorised share capital be dispensed with, and limits applied to directors authority 31/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 100
26 Aug 2022 SH08 Change of share class name or designation
16 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1