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ONE SIGNATURE LIMITED

Company number NI030410

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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)
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 27 March 2012
10 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Rory Curran on 7 December 2009
21 May 2010 CH01 Director's details changed for Rory Curran on 7 December 2009
04 Mar 2010 TM01 Termination of appointment of Harold Curran as a director
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Sep 2009 296(NI) Change of dirs/sec
19 Sep 2009 296(NI) Change of dirs/sec
22 Feb 2009 371A(NI) 02/02/09 annual return form
21 Nov 2008 AC(NI) 30/04/08 annual accts
04 Mar 2008 AC(NI) 30/04/07 annual accts
02 Mar 2008 371AR(NI) 02/02/08
14 Feb 2008 296(NI) Change of dirs/sec
07 Mar 2007 AC(NI) 30/04/06 annual accts