JUST ONE CALL LIMITED

Company number 04109063

Date	Type	Description	View / Download
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages) Download iXBRL
28 Jul 2023	AD01	Registered office address changed from 327 Clifton Drive South St Annes Lytham St. Annes Lancashire FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 28 July 2023	(1 page)
28 Jul 2023	TM02	Termination of appointment of Denis Anthony Sheehy as a secretary on 5 July 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Graham Derek Hill as a director on 1 July 2023	(1 page)
28 Jul 2023	AP01	Appointment of Mr Brian Liffey as a director on 1 July 2023	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
20 Feb 2020	MR04	Satisfaction of charge 041090630005 in full	(1 page)
30 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(3 pages)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages) Download iXBRL
16 Jan 2019	TM01	Termination of appointment of Mark Henderson as a director on 31 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of David Charles Tidball as a director on 10 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Paul Fisher as a director on 16 November 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
16 Oct 2018	AP01	Appointment of Mr Graham Derek Hill as a director on 1 October 2018	(2 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
13 Oct 2017	PSC01	Notification of Derek Anthony Byrne as a person with significant control on 13 October 2017	(2 pages)