ONE TO ONE SUPPORT SERVICES LIMITED
Company number 05687915
- Company Overview for ONE TO ONE SUPPORT SERVICES LIMITED (05687915)
- Filing history for ONE TO ONE SUPPORT SERVICES LIMITED (05687915)
- People for ONE TO ONE SUPPORT SERVICES LIMITED (05687915)
- Charges for ONE TO ONE SUPPORT SERVICES LIMITED (05687915)
- More for ONE TO ONE SUPPORT SERVICES LIMITED (05687915)
| 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) |
|---|---|---|---|
| 05 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
| 08 Jan 2018 | AD01 | Registered office address changed from Devonshire Court 25C Devonshire Terrace Holmewood Chesterfield S42 5RF England to 25a Devonshire Terrace Holmewood Chesterfield S42 5RF on 8 January 2018 | |
| 08 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
| 12 Jan 2017 | SH02 | Sub-division of shares on 30 September 2016 | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2016 | AD01 | Registered office address changed from Unit 1 Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2HA to Devonshire Court 25C Devonshire Terrace Holmewood Chesterfield S42 5RF on 30 September 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 07 Jan 2016 | MR01 | Registration of charge 056879150003, created on 18 December 2015 | |
| 15 Dec 2015 | MR01 | Registration of charge 056879150002, created on 10 December 2015 | |
| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 12 Mar 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 18 Feb 2013 | AP03 | Appointment of Miss Sarah Ashleigh Ulyatt as a secretary | |
| 31 Jan 2013 | TM02 | Termination of appointment of Kelly Coley as a secretary | |
| 30 Jan 2013 | TM01 | Termination of appointment of Kelly Coley as a director | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 |