ONESTEP SOLUTIONS (RESOURCES) LIMITED

Company number 01818821

Date	Type	Description	View / Download
29 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
24 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Michael Stoddard on 1 July 2018	(1 page)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
16 May 2018	PSC07	Cessation of Monica Yadav as a person with significant control on 23 February 2018	(1 page)
16 May 2018	PSC07	Cessation of David Andrew Knight as a person with significant control on 23 February 2018	(1 page)
20 Apr 2018	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
20 Apr 2018	AD01	Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to 2 Burston Road London SW15 6AR on 20 April 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of David Andrew Knight as a director on 23 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Phillip David Rowland as a director on 23 February 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Wayne Andrew Story as a director on 23 February 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Monica Yadav as a secretary on 23 February 2018	(1 page)
20 Mar 2018	PSC02	Notification of Civica Uk Limited as a person with significant control on 23 February 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Jessica Harris as a secretary on 23 February 2018	(1 page)
20 Mar 2018	AP03	Appointment of Michael Stoddard as a secretary on 23 February 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of David Andrew Knight as a secretary on 23 February 2018	(1 page)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
01 Feb 2017	TM01	Termination of appointment of Stephen Frank Parrott as a director on 31 January 2017	(1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
15 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
07 Jul 2016	AP03	Appointment of Mrs Monica Yadav as a secretary on 1 September 2015	(2 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 88.9	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next