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ONE STEP INSTALLATIONS LIMITED

Company number 09586605

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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 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 July 2022
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
14 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Jun 2021 AD01 Registered office address changed from The Yew Tree Inn High Street Gresford Wrexham LL12 8RF Wales to Rhianfa Afoneitha Road Penycae Wrexham LL14 2PF on 14 June 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 31 July 2020
27 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 July 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 31 July 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 101
15 May 2018 AP01 Appointment of Mrs Catherine Jones as a director on 1 May 2018
28 Mar 2018 AA Micro company accounts made up to 31 July 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 May 2017 AD01 Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN Wales to The Yew Tree Inn High Street Gresford Wrexham LL12 8RF on 8 May 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
04 Feb 2016 CH01 Director's details changed for Robert Ashley Jones on 4 February 2016
15 Sep 2015 AA01 Current accounting period extended from 31 May 2016 to 31 July 2016
20 Aug 2015 AD01 Registered office address changed from 4a Wrexham Road Gresford Wrexham LL12 8TN United Kingdom to 4a Chester Road Gresford Wrexham LL12 8TN on 20 August 2015
12 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-12
  • GBP 100