ONE IT SERVICES AND SOLUTIONS LIMITED

Company number 08809433

Date	Type	Description	View / Download
01 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages)
25 Oct 2018	TM01	Termination of appointment of Edwin Philip Thorman as a director on 16 March 2018	(1 page)
20 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Julie Popplewell as a director on 19 July 2017	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
16 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(4 pages)
20 Jan 2016	AR01	Annual return made up to 10 December 2015 no member list	(5 pages)
20 Jan 2016	CH01	Director's details changed for William Thain on 20 July 2014	(2 pages)
20 Jan 2016	CH01	Director's details changed for Julie Popplewell on 20 July 2014	(2 pages)
20 Jan 2016	CH01	Director's details changed for Andrea Warburton on 20 July 2014	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Eric Jewitt as a director on 11 November 2015	(2 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 no member list	(8 pages)
29 Oct 2014	AD01	Registered office address changed from Education Centre Junction Road Norton Stockton on Tees TS20 1PR United Kingdom to Blackburn House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 29 October 2014	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Apr 2014	AP01	Appointment of Martin Byron Waters as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Edwin Philip Thorman as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Margaret Swinhoe as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Richard Dix as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Julie Popplewell as a director	(2 pages)
10 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)