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ONEFILE LTD

Company number 04404879

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
01 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Dec 2023 RP04AP01 Second filing for the appointment of Mr Todd Richardson as a director
29 Dec 2023 RP04AP01 Second filing for the appointment of Mr Todd Richardson as a director
27 Dec 2023 AP01 Appointment of Mr Todd Richardson as a director on 20 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023.
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 31 March 2022
28 Nov 2022 AD01 Registered office address changed from 21 Tiviot Dale Stockport Greater Manchester SK1 1TD England to 6th Floor, Corner Block Quay Street Manchester M3 3HN on 28 November 2022
08 Sep 2022 AD01 Registered office address changed from 6th Floor Arndale House Arndale Centre Manchester M4 3AQ England to 21 Tiviot Dale Stockport Greater Manchester SK1 1TD on 8 September 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
08 Nov 2021 AP03 Appointment of Mr James Evans as a secretary on 29 October 2021
05 Nov 2021 PSC07 Cessation of Susanna Mai Whalley as a person with significant control on 26 October 2021
05 Nov 2021 PSC07 Cessation of Christopher Mark Whalley as a person with significant control on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Susanna Mai Whalley as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Kenneth Holden as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Christopher Mark Whalley as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Sarah Louise Clarke as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Neil Alexander Bertram as a director on 26 October 2021
05 Nov 2021 PSC02 Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 26 October 2021
05 Nov 2021 AP01 Appointment of Mr Jeff Bender as a director on 29 October 2021
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 100.02