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ONECLICK BUSINESS SERVICES LTD

Company number 10696730

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	AD01	Registered office address changed from Charter House Leigh Road Leigh-on-Sea SS9 1JL United Kingdom to Independence House 14a Nelson Street Southend-on-Sea SS1 1EF on 3 April 2024	View PDF Registered office address changed from Charter House Leigh Road Leigh-on-Sea SS9 1JL United Kingdom to Independence House 14a Nelson Street Southend-on-Sea SS1 1EF on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	PSC07	Cessation of Lynn Marie Hughes as a person with significant control on 1 February 2022	View PDF Cessation of Lynn Marie Hughes as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Lynn Maria Hughes as a director on 1 February 2022	View PDF Termination of appointment of Lynn Maria Hughes as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Miss Ginette Ann Wallace as a director on 4 February 2020	View PDF Appointment of Miss Ginette Ann Wallace as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CH01	Director's details changed for Mrs Lynn Marie Hughes on 13 April 2017	View PDF Director's details changed for Mrs Lynn Marie Hughes on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH01	Director's details changed for Mrs Lynn Marie Hughes on 13 April 2017	View PDF Director's details changed for Mrs Lynn Marie Hughes on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ONECLICK BUSINESS SERVICES LTD

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