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ONESTEP SOLUTIONS (RESOURCES) LIMITED

Company number 01818821

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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)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 88.9	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 88.9 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 88.9	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 88.9 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AP03	Appointment of Mrs Jessica Harris as a secretary	View PDF Appointment of Mrs Jessica Harris as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AD01	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 19 July 2011	View PDF Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 19 July 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	CH01	Director's details changed for Mr David Andrew Knight on 3 August 2010	View PDF Director's details changed for Mr David Andrew Knight on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Stephen Frank Parrott on 3 August 2010	View PDF Director's details changed for Stephen Frank Parrott on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 21 pages (21 pages)
29 Oct 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	169	Gbp ic 100.28/88.9\07/07/08\gbp sr 1138@0.01=11.38\	View PDF Gbp ic 100.28/88.9\07/07/08\gbp sr 1138@0.01=11.38\ - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	88(2)	Ad 12/09/08\gbp si 28@0.01=0.28\gbp ic 100/100.28\	View PDF Ad 12/09/08\gbp si 28@0.01=0.28\gbp ic 100/100.28\ - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/sect 320 04/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Sub div shares/sect 320 04/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Jun 2008	169	Gbp ic 79125/100\30/04/08\gbp sr 316100@0.25=79025\	View PDF Gbp ic 79125/100\30/04/08\gbp sr 316100@0.25=79025\ - link opens in a new window - 2 pages (2 pages)

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