Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE2CALL LIMITED

Company number 06220567

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
12 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
19 Oct 2017 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on 19 October 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 4
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 CH01 Director's details changed for Mr Daniel Kirkby on 13 January 2017
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
11 Jan 2016 CH01 Director's details changed for Mr Daniel Kirkby on 11 January 2016
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3
30 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Jul 2013 CH01 Director's details changed for Mr Daniel Kirkby on 27 June 2013
26 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Mr Daniel Kirkby on 1 April 2013
25 Jun 2013 CH01 Director's details changed for Mr Nicky Bass on 1 April 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 21 April 2012
  • GBP 3
07 May 2013 SH08 Change of share class name or designation
05 Feb 2013 AP01 Appointment of Mr Daniel Kirkby as a director
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
29 May 2012 AAMD Amended accounts made up to 30 April 2010
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011