ONESTOP I.T.S. LTD.

Company number SC251698

Date	Type	Description	View / Download
06 Feb 2018	SH03	Purchase of own shares.	(3 pages)
31 Jan 2018	PSC07	Cessation of Allan Wright as a person with significant control on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Allan Wright as a director on 31 January 2017	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
05 Jul 2017	CH01	Director's details changed for Mr Ally Hollins-Kirk on 1 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Allan Wright as a secretary on 30 June 2017	(1 page)
05 Jul 2017	PSC01	Notification of Allan Wright as a person with significant control on 1 July 2016	(2 pages)
05 Jul 2017	AP03	Appointment of Mr Alistair Hollins-Kirk as a secretary on 1 July 2017	(2 pages)
05 Jul 2017	PSC01	Notification of Alistair Hollins-Kirk as a person with significant control on 1 July 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from Unit 1, 3 Pentland Industrial Estate Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland to 3 Pentland Industrial Estate Loanhead Midlothian EH20 9QH on 29 February 2016	(1 page)
24 Aug 2015	AD01	Registered office address changed from 32/5-6 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX to Unit 1, 3 Pentland Industrial Estate Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH on 24 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(4 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000	(4 pages)
10 Jul 2014	AD01	Registered office address changed from 32/6 Hardengreen Industrial Estate, Dalkeith Midlothian EH22 3NX on 10 July 2014	(1 page)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
30 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
30 Jun 2012	CH01	Director's details changed for Mr Ally Hollins-Kirk on 1 July 2011	(2 pages)

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