About

Registered Number: 03603031
Date of Incorporation: 23/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: C/O Bourse Company Services, 6 Lower Park Row, Bristol, BS1 5BJ,

 

1st Call Company Formations Ltd was founded on 23 July 1998, it's status at Companies House is "Active". 1st Call Company Formations Ltd has no directors listed in the Companies House registry. We do not know the number of employees at 1st Call Company Formations Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 03 July 2019
RESOLUTIONS - N/A 02 July 2019
CS01 - N/A 12 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 02 July 2018
RESOLUTIONS - N/A 30 March 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 31 January 2018
AA01 - Change of accounting reference date 18 January 2018
AD01 - Change of registered office address 18 January 2018
PSC04 - N/A 17 January 2018
CH01 - Change of particulars for director 17 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 04 August 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 03 July 2015
CH04 - Change of particulars for corporate secretary 07 January 2015
AD01 - Change of registered office address 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AD01 - Change of registered office address 30 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 23 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 08 June 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
RESOLUTIONS - N/A 25 September 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 26 July 2000
RESOLUTIONS - N/A 02 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 19 July 1999
NEWINC - New incorporation documents 23 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.