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ONE FINANCIAL SOLUTIONS LIMITED

Company number 08141263

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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)
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Nov 2022 MR01 Registration of charge 081412630003, created on 24 November 2022
29 Oct 2022 MR04 Satisfaction of charge 081412630001 in full
05 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
18 May 2022 MR04 Satisfaction of charge 081412630002 in full
04 May 2022 AD01 Registered office address changed from Regent House Regent House Dorset House, Kingston Road Leatherhead Surrey KT22 7PL to Chapter House London Road Reigate RH2 9HZ on 4 May 2022
04 May 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 600
05 Mar 2018 MR01 Registration of charge 081412630002, created on 28 February 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 PSC04 Change of details for Mr Wayne Lee Griffiths as a person with significant control on 1 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Wayne Lee Griffiths on 1 September 2017
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
07 Feb 2017 MR01 Registration of charge 081412630001, created on 27 January 2017