ONE 2 ONE SYSTEMS LIMITED

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DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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19/08/2419 August 2024 Confirmation statement made on 2024-07-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Termination of appointment of Janet Ann Baxendale as a secretary on 2023-06-28

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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06/08/216 August 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BAXENDALE

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/09/1620 September 2016 DISS40 (DISS40(SOAD))

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 86-90 BOUGHTON CHESTER CHESHIRE CH3 5AQ

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 97 CHRISTLETON ROAD CHESTER CH3 5UQ ENGLAND

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17/09/1617 September 2016 Annual return made up to 11 June 2016 with full list of shareholders

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16/09/1616 September 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/09/166 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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02/06/112 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY BAXENDALE / 01/06/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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04/08/084 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2006

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02/08/072 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 5 BISHOPGATE WIGAN WN1 1NL

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/10/052 October 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/01/0510 January 2005 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/07/0222 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/06/9815 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 DIRECTOR RESIGNED

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13/05/9813 May 1998 SECRETARY RESIGNED

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13/05/9813 May 1998 NEW SECRETARY APPOINTED

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09/09/979 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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27/08/9727 August 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 SECRETARY RESIGNED

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21/06/9621 June 1996 NEW SECRETARY APPOINTED

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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21/06/9621 June 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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