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ONE CALL RESCUE LIMITED

Company number 06582866

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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)
13 May 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	AP01	Appointment of Mr Peter Graham Long as a director on 9 August 2023	View PDF Appointment of Mr Peter Graham Long as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of John Matthew Parker as a director on 9 August 2023	View PDF Termination of appointment of John Matthew Parker as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 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 - 19 pages (19 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP03	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017	View PDF Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM02	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017	View PDF Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	CH01	Director's details changed for Mr John Matthew Parker on 26 September 2016	View PDF Director's details changed for Mr John Matthew Parker on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	MR01	Registration of charge 065828660002, created on 7 September 2016	View PDF Registration of charge 065828660002, created on 7 September 2016 - link opens in a new window - 35 pages (35 pages)

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ONE CALL RESCUE LIMITED

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