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ONE1000 LIMITED

Company number 04413224

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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)
28 Feb 2024 AA Total exemption full accounts made up to 30 October 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
23 Jan 2023 AA Total exemption full accounts made up to 30 October 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
03 Feb 2022 AA Total exemption full accounts made up to 30 October 2021
10 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with updates
10 Jun 2021 AP01 Appointment of Mr Gary Shacklady as a director on 12 May 2020
01 Apr 2021 AA Total exemption full accounts made up to 30 October 2020
11 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 30 October 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 30 October 2018
12 Jun 2018 CS01 Confirmation statement made on 10 April 2018 with updates
07 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
29 Mar 2018 PSC07 Cessation of Brian O'neill as a person with significant control on 14 December 2016
29 Mar 2018 PSC07 Cessation of Christopher Robert Bell as a person with significant control on 14 December 2016
29 Mar 2018 PSC02 Notification of Obi Holdings Limited as a person with significant control on 14 December 2016
16 Feb 2018 AAMD Amended total exemption full accounts made up to 30 October 2017
21 Dec 2017 AA Total exemption full accounts made up to 30 October 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/06/2018.
21 Feb 2017 AA Total exemption small company accounts made up to 30 October 2016
19 Apr 2016 AA Total exemption small company accounts made up to 30 October 2015
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
11 Mar 2015 AA Total exemption small company accounts made up to 30 October 2014