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ONE-SHOT SYSTEMS LIMITED

Company number 03945925

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Colin James Beale as a director on 30 June 2023	View PDF Termination of appointment of Colin James Beale as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CH01	Director's details changed for Mrs. Shirley Ann Mcgill on 24 March 2023	View PDF Director's details changed for Mrs. Shirley Ann Mcgill on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Shane Robert Mcgill on 1 March 2023	View PDF Director's details changed for Mr Shane Robert Mcgill on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	CH01	Director's details changed for Mr Colin James Beale on 1 March 2023	View PDF Director's details changed for Mr Colin James Beale on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2021	PSC04	Change of details for Mr Shane Robert Mcgill as a person with significant control on 17 September 2021	View PDF Change of details for Mr Shane Robert Mcgill as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	CH03	Secretary's details changed for Mrs. Shirley Ann Mcgill on 19 October 2017	View PDF Secretary's details changed for Mrs. Shirley Ann Mcgill on 19 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AD01	Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 6 November 2017	View PDF Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 6 November 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 6 pages (6 pages)

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