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ONE-LUX LTD

Company number 06522136

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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)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	MR04	Satisfaction of charge 065221360004 in full	View PDF Satisfaction of charge 065221360004 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Donald Ernest Bennett as a director on 17 August 2020	View PDF Termination of appointment of Donald Ernest Bennett as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Mr Kevin Gordon James as a director on 20 July 2020	View PDF Appointment of Mr Kevin Gordon James as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2020	MR01	Registration of charge 065221360005, created on 16 March 2020	View PDF Registration of charge 065221360005, created on 16 March 2020 - link opens in a new window - 9 pages (9 pages)
12 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	CH01	Director's details changed for Ms Glynnis Murray on 16 October 2019	View PDF Director's details changed for Ms Glynnis Murray on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	CH01	Director's details changed for Mr Nicholas Levesley on 4 July 2018	View PDF Director's details changed for Mr Nicholas Levesley on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
23 May 2018	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	MR01	Registration of charge 065221360004, created on 29 March 2018	View PDF Registration of charge 065221360004, created on 29 March 2018 - link opens in a new window - 16 pages (16 pages)

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ONE-LUX LTD

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