RECKON ONE LIMITED

Company number 03081021

Date	Type	Description	View / Download
23 Jul 2014	AD01	Registered office address changed from Manor Court Chambers 125 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton CV11 6RU on 23 July 2014	(1 page)
22 May 2014	CERTNM	Company name changed reckon accountable technology LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	SH19	Statement of capital on 24 March 2014 GBP 276,583	(4 pages)
24 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	(1 page)
24 Mar 2014	SH20	Statement by directors	(1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repay loan 18/03/2014	(1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(6 pages)
08 Jul 2013	AD01	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP on 8 July 2013	(2 pages)
29 Jan 2013	AUD	Auditor's resignation	(1 page)
17 Dec 2012	TM01	Termination of appointment of Brian Coventry as a director	(1 page)
13 Dec 2012	CERTNM	Company name changed advanced professional solutions LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2012	TM02	Termination of appointment of Brian Coventry as a secretary	(1 page)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(8 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Sep 2011	TM01	Termination of appointment of Brian Armstrong as a director	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(9 pages)
26 Jul 2011	CH01	Director's details changed for Gregory John Wilkinson on 18 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Brian Armstrong on 18 July 2011	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
19 Jul 2010	CH01	Director's details changed for Myron Zlotnick on 18 July 2010	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)

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