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1ST CALL MOBILITY LIMITED

Company number 02144993

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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)
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	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 - 26 pages (26 pages)
21 Nov 2023	TM02	Termination of appointment of Sukraj Singh Gill as a secretary on 15 July 2023	View PDF Termination of appointment of Sukraj Singh Gill as a secretary on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Mr Mark Gary Austin as a secretary on 15 July 2023	View PDF Appointment of Mr Mark Gary Austin as a secretary on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Mark Gary Austin as a director on 15 July 2023	View PDF Appointment of Mr Mark Gary Austin as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023	View PDF Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Paul Gerard Lyon as a director on 5 January 2023	View PDF Termination of appointment of Paul Gerard Lyon as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	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 - 24 pages (24 pages)
13 Apr 2022	CH01	Director's details changed for Mr Kevin Dare on 31 March 2022	View PDF Director's details changed for Mr Kevin Dare on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Kevin Dare as a director on 31 March 2022	View PDF Appointment of Mr Kevin Dare as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Bettina Tudor Fitt as a director on 31 March 2022	View PDF Termination of appointment of Bettina Tudor Fitt as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 24 pages (24 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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)
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
29 Jun 2018	AP03	Appointment of Mr Sukraj Singh Gill as a secretary on 29 June 2018	View PDF Appointment of Mr Sukraj Singh Gill as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of Richard Mark Bloom as a director on 29 June 2018	View PDF Termination of appointment of Richard Mark Bloom as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2018	View PDF Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of William Dorrian as a director on 29 June 2018	View PDF Termination of appointment of William Dorrian as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP01	Appointment of Mr Sukraj Singh Gill as a director on 19 February 2018	View PDF Appointment of Mr Sukraj Singh Gill as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)

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1ST CALL MOBILITY LIMITED

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