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ONE-AP LIMITED

Company number NI652510

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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)
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 AD01 Registered office address changed from 27 Annaloise Road Kinnego Marina Oxford Island Lurgan BT66 6NJ United Kingdom to 4 Carnegie Street Lurgan Craigavon BT66 6AS on 22 August 2023
22 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
18 Oct 2022 AA Micro company accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
17 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Dec 2019 MR04 Satisfaction of charge NI6525100001 in full
12 Jun 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
11 Jul 2018 MR01 Registration of charge NI6525100001, created on 6 July 2018
19 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-19
  • GBP 100