ONESTOPCOMPUTERS (STOKE) LTD

Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Mr Jason Price as a person with significant control on 2021-07-01

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03/09/243 September 2024 Total exemption full accounts made up to 2024-01-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-27 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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04/05/234 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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24/07/2124 July 2021 Notification of Jason Price as a person with significant control on 2021-07-01

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24/07/2124 July 2021 Appointment of Mr Jason Price as a director on 2021-07-01

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24/07/2124 July 2021 Cessation of Langley Stoke Limited as a person with significant control on 2021-07-01

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24/07/2124 July 2021 Termination of appointment of Linda Margaret Harvey as a secretary on 2021-07-01

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24/07/2124 July 2021 Termination of appointment of Linda Margaret Harvey as a director on 2021-07-01

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24/07/2124 July 2021 Termination of appointment of Stephen Harvey as a director on 2021-07-01

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24/05/2124 May 2021 31/01/21 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGLEY STOKE LIMITED

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26/04/2126 April 2021 CESSATION OF STEPHEN HARVEY AS A PSC

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/11/2024 November 2020 30/06/20 STATEMENT OF CAPITAL GBP 100

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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05/08/205 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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10/07/1910 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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20/04/1820 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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22/03/1722 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/11/119 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/09/1027 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET HARVEY / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARVEY / 26/09/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/10/096 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/09/0826 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/10/071 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/10/0616 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/11/0417 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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