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ONE MORTGAGE SYSTEM LIMITED

Company number 10918661

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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)
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Jun 2023 PSC01 Notification of Dipendra Amin as a person with significant control on 11 May 2023
01 Jun 2023 PSC04 Change of details for Mr Neal Andrew Jannels as a person with significant control on 11 May 2023
01 Jun 2023 PSC04 Change of details for Mr Dale Anthony Clifford Jannels as a person with significant control on 11 May 2023
09 May 2023 TM01 Termination of appointment of Philip John Jay as a director on 31 March 2023
25 Apr 2023 TM01 Termination of appointment of Antonio Salentino as a director on 31 March 2023
25 Apr 2023 TM01 Termination of appointment of Damian John Cain as a director on 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from Fairwinds Lyons Road Slinfold Horsham RH13 0RY United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 9 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 100
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with updates
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 73
06 Apr 2020 SH03 Purchase of own shares.
02 Apr 2020 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 72
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Sep 2019 MA Memorandum and Articles of Association
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association