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ONE 2 ONE SYSTEMS LIMITED

Company number 03210630

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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 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
28 Jun 2023 TM02 Termination of appointment of Janet Ann Baxendale as a secretary on 28 June 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
24 May 2018 PSC01 Notification of Robert Baxendale as a person with significant control on 1 January 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 30 June 2016
20 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-17
  • GBP 1
17 Sep 2016 AD01 Registered office address changed from 97 Christleton Road Chester CH3 5UQ England to 97 Christleton Road Chester CH3 5UQ on 17 September 2016
17 Sep 2016 AD01 Registered office address changed from 86-90 Boughton Chester Cheshire CH3 5AQ to 97 Christleton Road Chester CH3 5UQ on 17 September 2016
16 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off