Companies House does not verify the accuracy of the information filed

1CALL DIRECT LIMITED

Company number SC250469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AM07(Scot)	Creditors’ decision on administrator’s proposals	View PDF Creditors’ decision on administrator’s proposals - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 23 pages (23 pages)
29 Jul 2024	AD01	Registered office address changed from Aspect Court 116 West Regent Street Glasgow G2 2QD to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 29 July 2024	View PDF Registered office address changed from Aspect Court 116 West Regent Street Glasgow G2 2QD to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	PSC04	Change of details for Mr Paul Stefan Jones as a person with significant control on 19 April 2019	View PDF Change of details for Mr Paul Stefan Jones as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CH03	Secretary's details changed for Mr Paul Stefan Jones on 19 April 2019	View PDF Secretary's details changed for Mr Paul Stefan Jones on 19 April 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Mr Paul Stefan Jones on 19 April 2019	View PDF Director's details changed for Mr Paul Stefan Jones on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2018	CH01	Director's details changed for Mr Paul Stefan Jones on 6 August 2018	View PDF Director's details changed for Mr Paul Stefan Jones on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Mr Paul Jones as a person with significant control on 6 August 2018	View PDF Change of details for Mr Paul Jones as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH03	Secretary's details changed for Mr Paul Jones on 6 August 2018	View PDF Secretary's details changed for Mr Paul Jones on 6 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	SH06	Cancellation of shares. Statement of capital on 5 June 2018 GBP 96.00	View PDF Cancellation of shares. Statement of capital on 5 June 2018 GBP 96.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

1CALL DIRECT LIMITED

Filter by category