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LIAISON ONE CALL LIMITED

Company number 08331934

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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)
31 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Mar 2024 PSC07 Cessation of Downview Holdings Ltd as a person with significant control on 19 December 2023
20 Mar 2024 PSC02 Notification of Onecall Staff Benefits Ltd as a person with significant control on 19 December 2023
19 Mar 2024 AD01 Registered office address changed from Liaison Court Vincent Road Worcester WR5 1BW to Estate House Evesham Street Redditch B97 4HP on 19 March 2024
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
13 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
23 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
02 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Mar 2019 PSC05 Change of details for Downview Holdings Ltd as a person with significant control on 30 November 2017
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
16 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
15 Jun 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013