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ONE TIME OFFERS LTD

Company number 07592636

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
04 Dec 2023 CERTNM Company name changed creating less of you LTD\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
28 Mar 2022 PSC04 Change of details for Ms Janet Smith as a person with significant control on 28 March 2022
13 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from Desai & Co Accountants 9-13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Ms Janet Smith on 4 April 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1