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ONE MANAGED SERVICE PROVIDER LTD

Company number 12101294

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
30 Apr 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
27 Oct 2023 AD01 Registered office address changed from Carillon House Chapel Lane Wythall Birmingham B47 6JX England to Carillon House Chapel Lane Wythall Birmingham Worcestershire B47 6JX on 27 October 2023
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
06 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
11 Aug 2021 AD01 Registered office address changed from 9th Floor, Tricorn House Hagley Road Birmingham B16 8TU England to Carillon House Chapel Lane Wythall Birmingham B47 6JX on 11 August 2021
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2021 CS01 Confirmation statement made on 11 July 2020 with updates
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
11 Jan 2020 AD01 Registered office address changed from Park House Bristol Road South Birmingham B45 9AH England to 9th Floor, Tricorn House Hagley Road Birmingham B16 8TU on 11 January 2020
11 Jan 2020 CH01 Director's details changed for Mr Thomas Johnson on 10 January 2020
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-12
  • GBP 1