Companies House does not verify the accuracy of the information filed

THE ONE ACCOUNT LIMITED

Company number 03414708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AP01	Appointment of Bradley Fordham as a director on 10 October 2024	View PDF Appointment of Bradley Fordham as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Miguel Sard Bauza as a director on 31 August 2024	View PDF Termination of appointment of Miguel Sard Bauza as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	AP01	Appointment of Stuart Robert Nimmo as a director on 31 December 2021	View PDF Appointment of Stuart Robert Nimmo as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Joanna Claire Fielding as a director on 31 December 2021	View PDF Termination of appointment of Joanna Claire Fielding as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Mr Miguel Sard Bauza on 7 September 2021	View PDF Director's details changed for Mr Miguel Sard Bauza on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Joanna Claire Fielding on 7 September 2021	View PDF Director's details changed for Joanna Claire Fielding on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Miguel Sard Bauza as a director on 1 August 2020	View PDF Appointment of Mr Miguel Sard Bauza as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Leslie Durno Matheson as a director on 1 August 2020	View PDF Termination of appointment of Leslie Durno Matheson as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Joanna Claire Fielding as a director on 3 February 2020	View PDF Appointment of Joanna Claire Fielding as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Roderick Albert Haley as a director on 3 February 2020	View PDF Termination of appointment of Roderick Albert Haley as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

THE ONE ACCOUNT LIMITED

Filter by category