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ONE CALL RESCUE LIMITED

Company number 06582866

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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 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 31 December 2023 with updates
02 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mr Peter Graham Long as a director on 9 August 2023
09 Aug 2023 TM01 Termination of appointment of John Matthew Parker as a director on 9 August 2023
27 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
10 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
11 Feb 2021 AA Full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
14 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
30 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
05 Oct 2017 AP03 Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017
05 Oct 2017 TM02 Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017
10 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr John Matthew Parker on 26 September 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 10