FIRST CALL FINANCIAL SOLUTIONS LIMITED


Registered number: 05326922
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Name: FIRST CALL FINANCIAL SOLUTIONS LIMITED
FIRST CALL FINANCIAL SOLUTIONS LTD
Address: BASEPOINT BUSINESS CENTRE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA
Incorporation Date: 2005-01-07

Company status: Active


Company Documents

date name form type
2022-01-25 CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES CS01
2021-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-01 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES CS01
2021-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2019-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-07 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2018-02-23 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2018-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-11 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-09 07/01/16 FULL LIST AR01
2016-01-09 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/06/2015 CH01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-28 REGISTRATION OF A CHARGE / CHARGE CODE 053269220003 MR01
2015-07-31 REGISTRATION OF A CHARGE / CHARGE CODE 053269220001 MR01
2015-03-20 07/01/15 FULL LIST AR01
2015-09-28 REGISTRATION OF A CHARGE / CHARGE CODE 053269220002 MR01
2015-12-20 REGISTERED OFFICE CHANGED ON 20/12/2015 FROMTHE PRIORY BUSINESS CENTRESYRESHAM GARDENSHAYWARDS HEATHWEST SUSSEXRH16 3LB AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2014-02-24 07/01/14 FULL LIST AR01
2013-03-01 07/01/13 FULL LIST AR01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-14 07/01/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-09 07/01/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-08 07/01/10 FULL LIST AR01
2009-01-23 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-17 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS 363s
2007-08-03 RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-11 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2006-11-14 REGISTERED OFFICE CHANGED ON 14/11/06 FROM:44 WORPLE ROADSTAINESMIDDLESEX TW18 1EE 287
2006-02-01 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2005-01-25 SECRETARY RESIGNED 288b
2005-01-25 DIRECTOR RESIGNED 288b
2005-03-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-01 AD 07/01/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-01-04 10:01:24