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ONE CONNECTION LIMITED

Company number 08638755

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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 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
31 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
19 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
08 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
17 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
26 Jul 2019 AD01 Registered office address changed from 5 Bonniksen Close Leamington Spa Warwickshire CV31 3RP to 3 Yarningdale Harwood Grove Shirley West Midlands B90 4AN on 26 July 2019
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Aug 2017 CH01 Director's details changed for Wei Jiang on 7 August 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
19 Dec 2014 AD01 Registered office address changed from 119 De Montfort Way Coventry CV4 7DU to 5 Bonniksen Close Leamington Spa Warwickshire CV31 3RP on 19 December 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
06 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted