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ONE STOP ACCOUNTING LIMITED

Company number 02915539

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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)
07 Dec 2015 AP03 Appointment of Miss Sophie Elizabeth Brookes as a secretary on 4 December 2015
07 Dec 2015 TM02 Termination of appointment of Julie Murdoch as a secretary on 3 December 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 65
23 Mar 2015 CH01 Director's details changed for Mr John Edward Brookes on 20 April 2014
23 Mar 2015 CH03 Secretary's details changed for Julie Murdoch on 20 April 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 65
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 50
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 65
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
11 Oct 2011 AP03 Appointment of Julie Murdoch as a secretary
11 Oct 2011 TM02 Termination of appointment of John Brookes as a secretary
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AP03 Appointment of John Edward Brookes as a secretary
31 Mar 2011 TM02 Termination of appointment of Susan Brookes as a secretary
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for John Edward Brookes on 23 March 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 23/03/09; full list of members