ONESTEP SOLUTIONS (RESOURCES) LIMITED
Company Documents
Date | Description |
---|---|
26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
26/10/2326 October 2023 | Return of final meeting in a members' voluntary winding up |
17/12/2217 December 2022 | Declaration of solvency |
08/12/228 December 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 |
08/12/228 December 2022 | Appointment of a voluntary liquidator |
08/12/228 December 2022 | Resolutions |
08/12/228 December 2022 | Resolutions |
01/12/221 December 2022 | |
01/12/221 December 2022 | Resolutions |
01/12/221 December 2022 | Resolutions |
01/12/221 December 2022 | Resolutions |
16/11/2216 November 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-16 |
16/11/2216 November 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-16 |
16/11/2216 November 2022 | Appointment of Mr David Spicer as a director on 2022-11-16 |
16/11/2216 November 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-16 |
28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 29/03/2020 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 01/07/2018 |
01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD LONDON SW15 6AR ENGLAND |
16/05/1816 May 2018 | CESSATION OF DAVID ANDREW KNIGHT AS A PSC |
16/05/1816 May 2018 | CESSATION OF MONICA YADAV AS A PSC |
20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 44 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TN |
20/04/1820 April 2018 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
21/03/1821 March 2018 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND |
21/03/1821 March 2018 | DIRECTOR APPOINTED WAYNE ANDREW STORY |
20/03/1820 March 2018 | SECRETARY APPOINTED MICHAEL STODDARD |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID KNIGHT |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY JESSICA HARRIS |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY MONICA YADAV |
20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED |
16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARROTT |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
07/07/167 July 2016 | SECRETARY APPOINTED MRS MONICA YADAV |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/09/152 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
24/09/1424 September 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
01/09/141 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
20/09/1320 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
10/10/1210 October 2012 | SECRETARY APPOINTED MRS JESSICA HARRIS |
28/08/1228 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
19/08/1119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH |
01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK PARROTT / 03/08/2010 |
19/08/1019 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KNIGHT / 03/08/2010 |
22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
29/10/0829 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | GBP IC 100.28/88.9 07/07/08 GBP SR [email protected]=11.38 |
11/09/0811 September 2008 | SUB DIV SHARES/SECT 320 04/07/2008 |
11/09/0811 September 2008 | S-DIV |
11/09/0811 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/06/082 June 2008 | GBP IC 79125/100 30/04/08 GBP SR [email protected]=79025 |
20/05/0820 May 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
20/05/0820 May 2008 | REREG PLC TO PRI; RES02 PASS DATE:13/05/2008 |
20/05/0820 May 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
20/05/0820 May 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/05/0813 May 2008 | ALTER ARTICLES 29/04/2008 |
09/05/089 May 2008 | COMPANY NAME CHANGED ONESTEP SOLUTIONS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/05/08 |
10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL GOODSHIP |
10/03/0810 March 2008 | DIRECTOR APPOINTED STEPHEN FRANK PARROTT |
05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
22/08/0722 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
02/10/062 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | £ IC 125000/79125 20/04/06 £ SR [email protected]=45875 |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 13 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS |
10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 31/05/94 |
29/07/0429 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
30/07/0330 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
06/08/026 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
02/08/012 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
21/09/0021 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS; AMEND |
22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
07/08/007 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
10/08/9910 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
14/08/9814 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
07/08/977 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
09/08/969 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
22/08/9522 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
06/09/946 September 1994 | BALANCE SHEET |
06/09/946 September 1994 | REREGISTRATION PRI-PLC 24/08/94 |
06/09/946 September 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
01/09/941 September 1994 | AUDITORS' REPORT |
01/09/941 September 1994 | AUDITORS' STATEMENT |
27/08/9427 August 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/08/9427 August 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/08/9427 August 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/08/949 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
15/07/9415 July 1994 | S-DIV 30/05/94 |
15/07/9415 July 1994 | VARYING SHARE RIGHTS AND NAMES 31/05/94 |
15/07/9415 July 1994 | £ NC 10000/100000 31/05/94 |
16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
31/08/9331 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
10/09/9210 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/9225 August 1992 | RETURN MADE UP TO 03/08/92; CHANGE OF MEMBERS |
25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
23/06/9223 June 1992 | ALTER MEM AND ARTS 10/06/92 |
23/06/9223 June 1992 | £ NC 2000/10000 10/06/92 |
23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 10/06/92 |
17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 26 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LX |
04/09/914 September 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
02/10/902 October 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/9031 January 1990 | NC INC ALREADY ADJUSTED 22/01/90 |
31/01/9031 January 1990 | £ NC 1000/2000 22/01/90 |
10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
10/11/8910 November 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | COMPANY NAME CHANGED F.F.C. MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/05/89 |
03/05/893 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/89 |
18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 10 WEST STREET SOUTHEND ON SEA ESSEX SS2 6HJ |
08/11/888 November 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
05/08/885 August 1988 | DIRECTOR RESIGNED |
28/09/8728 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
17/08/8717 August 1987 | DIRECTOR RESIGNED |
04/11/864 November 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
23/05/8423 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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