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ONE 8 SIX LIMITED

Company number 01791076

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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)
19 Feb 2018 AA Micro company accounts made up to 31 December 2017
03 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
14 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
11 Mar 2016 TM01 Termination of appointment of William Ferguson Gosland as a director on 7 March 2016
11 Mar 2016 AP01 Appointment of Mr Jasminder Singh Kalsey as a director on 7 March 2016
11 Feb 2016 MR04 Satisfaction of charge 8 in full
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,473
23 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,473
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,473
01 May 2013 AP04 Appointment of Milford Secretaries Limited as a secretary
01 May 2013 TM02 Termination of appointment of Glovers Secretaries Limited as a secretary
30 Apr 2013 AD01 Registered office address changed from 6 York Street London W1U 6QD England on 30 April 2013
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
28 Jun 2011 AP04 Appointment of Glovers Secretaries Limited as a secretary
28 Jun 2011 TM02 Termination of appointment of William Gosland as a secretary
28 Jun 2011 AD01 Registered office address changed from Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 28 June 2011