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ONE CALL INSURANCE SERVICES LIMITED

Company number 04693136

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Company Results (links open in a new window)
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)
11 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
08 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with no updates
View PDF Confirmation statement made on 4 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AP01 Appointment of Mr Daniel John Smith as a director on 4 November 2025
View PDF Appointment of Mr Daniel John Smith as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 AP01 Appointment of Mr Joshua Charles Barnsdale as a director on 7 October 2025
View PDF Appointment of Mr Joshua Charles Barnsdale as a director on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
12 Jun 2025 TM01 Termination of appointment of John David Goacher as a director on 15 May 2025
View PDF Termination of appointment of John David Goacher as a director on 15 May 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025 PSC02 Notification of One Call Group Companies Limited as a person with significant control on 9 April 2025
View PDF Notification of One Call Group Companies Limited as a person with significant control on 9 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 PSC07 Cessation of John Lawrence Radford as a person with significant control on 9 April 2025
View PDF Cessation of John Lawrence Radford as a person with significant control on 9 April 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AP03 Appointment of Miss Selina Griffin as a secretary on 28 March 2025
View PDF Appointment of Miss Selina Griffin as a secretary on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 TM02 Termination of appointment of Alexandra Maria Sherriff as a secretary on 28 March 2025
View PDF Termination of appointment of Alexandra Maria Sherriff as a secretary on 28 March 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 May 2024 CS01 Confirmation statement made on 4 April 2024 with updates
View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 Jul 2023 AP01 Appointment of Mrs Joanne Sarah Rice as a director on 28 April 2023
View PDF Appointment of Mrs Joanne Sarah Rice as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 TM01 Termination of appointment of William Laurence Broughton as a director on 1 July 2023
View PDF Termination of appointment of William Laurence Broughton as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023 TM01 Termination of appointment of Joshua Charles Barnsdale as a director on 1 July 2023
View PDF Termination of appointment of Joshua Charles Barnsdale as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023 TM01 Termination of appointment of Oliver Paul Rose as a director on 5 March 2023
View PDF Termination of appointment of Oliver Paul Rose as a director on 5 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
22 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)