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FIRST CALL MANAGED SERVICES LTD.

Company number 06822633

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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)
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 CH01 Director's details changed for Mr David John Mankelow on 3 July 2015
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
04 Jul 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
28 Apr 2009 288a Director appointed david john mankelow
28 Apr 2009 288a Director appointed thomas noel doran
28 Apr 2009 288b Appointment terminated director john cowdry
18 Feb 2009 NEWINC Incorporation