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ONE COMPLIANCE CYBER LTD

Company number 08890330

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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)
20 Apr 2018	AP01	Appointment of Mr Kevin Lee House as a director on 20 April 2018	View PDF Appointment of Mr Kevin Lee House as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AP01	Appointment of Miss Sarah Louise Dommett as a director on 20 April 2018	View PDF Appointment of Miss Sarah Louise Dommett as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AD01	Registered office address changed from 52 Sherburn Road North Leeds LS14 2BT United Kingdom to 158 Hemper Lane Sheffield S8 7FE on 20 April 2018	View PDF Registered office address changed from 52 Sherburn Road North Leeds LS14 2BT United Kingdom to 158 Hemper Lane Sheffield S8 7FE on 20 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2018	TM01	Termination of appointment of Barbara Kahan as a director on 8 March 2018	View PDF Termination of appointment of Barbara Kahan as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 52 Sherburn Road North Leeds LS14 2BT on 8 March 2018	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 52 Sherburn Road North Leeds LS14 2BT on 8 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AP01	Appointment of Mr Simon Woods as a director on 8 March 2018	View PDF Appointment of Mr Simon Woods as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC01	Notification of Simon Woods as a person with significant control on 8 March 2018	View PDF Notification of Simon Woods as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 8 March 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 8 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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