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ONE MORTGAGE SYSTEM LIMITED

Company number 10918661

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	TM01	Termination of appointment of Paul Chapman as a director on 29 January 2019	View PDF Termination of appointment of Paul Chapman as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	PSC01	Notification of Neal Andrew Jannels as a person with significant control on 2 January 2018	View PDF Notification of Neal Andrew Jannels as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC04	Change of details for Mr Dale Anthony Clifford Jannels as a person with significant control on 2 January 2018	View PDF Change of details for Mr Dale Anthony Clifford Jannels as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Damian John Cain as a director on 26 June 2018	View PDF Appointment of Mr Damian John Cain as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Antonio Salentino as a director on 26 June 2018	View PDF Appointment of Mr Antonio Salentino as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Victor John Jannels as a director on 26 June 2018	View PDF Appointment of Mr Victor John Jannels as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr Philip John Jay as a director on 2 January 2018	View PDF Appointment of Mr Philip John Jay as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Paul Chapman as a director on 2 January 2018	View PDF Appointment of Mr Paul Chapman as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 2 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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