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ONE2C LIMITED

Company number 06993058

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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)
28 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	TM01	Termination of appointment of Sean Anthony Carroll as a director on 24 July 2019	View PDF Termination of appointment of Sean Anthony Carroll as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2024	RP04AP01	Second filing for the appointment of Mr Sean Anthony Carroll as a director	View PDF Second filing for the appointment of Mr Sean Anthony Carroll as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Sean Anthony Carroll as a director on 24 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2024.	View PDF Appointment of Mr Sean Anthony Carroll as a director on 24 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2024. - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	CH01	Director's details changed for Mr Anthony Joseph Carroll on 9 December 2022	View PDF Director's details changed for Mr Anthony Joseph Carroll on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AD01	Registered office address changed from Cardiff International Arena Executive Suite 1 Mary Ann Street Cardiff CF10 2EQ to The Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ on 8 September 2020	View PDF Registered office address changed from Cardiff International Arena Executive Suite 1 Mary Ann Street Cardiff CF10 2EQ to The Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ on 8 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AP01	Appointment of Mr Sean Anthony Carroll as a director on 24 July 2019	View PDF Appointment of Mr Sean Anthony Carroll as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)

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ONE2C LIMITED

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