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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
02 Jun 2011 AAMD Amended accounts made up to 30 June 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Robert Jeffrey Baxendale on 1 June 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 363a Return made up to 11/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
04 Aug 2008 363a Return made up to 11/06/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2006
02 Aug 2007 363a Return made up to 11/06/07; full list of members
02 Oct 2006 363a Return made up to 11/06/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: 5 bishopgate wigan WN1 1NL
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Oct 2005 363a Return made up to 11/06/05; full list of members