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ONE CAPITAL LIMITED

Company number 06931933

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Jan 2021 TM01 Termination of appointment of Liam O'donoghue as a director on 8 January 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mr Liam O'donoghue on 25 November 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for Mr Matthew Graham Wood on 23 March 2016
23 Mar 2016 CH01 Director's details changed for Mr Liam O'donoghue on 23 March 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
22 Mar 2016 CH01 Director's details changed for Mr Matthew Graham Wood on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Liam O'donoghue on 22 March 2016
27 Sep 2015 CERTNM Company name changed cms capital LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-16