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ONE IT SERVICES AND SOLUTIONS LIMITED

Company number 08809433

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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)
06 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mrs Cheryl Louise Todd as a director on 23 August 2023	View PDF Appointment of Mrs Cheryl Louise Todd as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for William Thain on 14 August 2023	View PDF Director's details changed for William Thain on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Graeme Leck as a director on 3 January 2023	View PDF Termination of appointment of Graeme Leck as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
12 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Martin Byron Waters as a director on 21 July 2020	View PDF Termination of appointment of Martin Byron Waters as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
20 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	MR01	Registration of charge 088094330002, created on 7 June 2019	View PDF Registration of charge 088094330002, created on 7 June 2019 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	MR01	Registration of charge 088094330001, created on 5 June 2019	View PDF Registration of charge 088094330001, created on 5 June 2019 - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	CH01	Director's details changed for Mrs Denise Catherine Mcclean on 25 January 2019	View PDF Director's details changed for Mrs Denise Catherine Mcclean on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AP01	Appointment of Mrs Jane Melanie Wright as a director on 21 January 2019	View PDF Appointment of Mrs Jane Melanie Wright as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AP01	Appointment of Mrs Denise Catherine Mcclean as a director on 21 January 2019	View PDF Appointment of Mrs Denise Catherine Mcclean as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AP01	Appointment of Mr Graeme Leck as a director on 21 January 2019	View PDF Appointment of Mr Graeme Leck as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ONE IT SERVICES AND SOLUTIONS LIMITED

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