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ONE AVENUE IT SERVICES LIMITED

Company number 09466720

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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)
04 Jul 2019	TM01	Termination of appointment of Hiren Patel as a director on 18 June 2019	View PDF Termination of appointment of Hiren Patel as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
07 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	CH01	Director's details changed for Mr Hiren Patel on 30 January 2018	View PDF Director's details changed for Mr Hiren Patel on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Keval Pankhania on 30 January 2018	View PDF Director's details changed for Mr Keval Pankhania on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2015	View PDF Amended accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR01	Registration of charge 094667200001, created on 18 August 2015	View PDF Registration of charge 094667200001, created on 18 August 2015 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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