NUMBER ONE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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

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19/06/2419 June 2024 Confirmation statement made on 2024-06-16 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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07/08/237 August 2023 Change of details for Mr Darren Parker as a person with significant control on 2023-08-07

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03/07/233 July 2023 Confirmation statement made on 2023-06-16 with updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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18/10/2218 October 2022 Registered office address changed from PO Box 24072 Sc508523: Companies House Default Address Edinburgh EH3 1FD to 272 Bath Street Glasgow G2 4JR on 2022-10-18

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

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-16 with updates

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

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 REGISTERED OFFICE ADDRESS CHANGED ON 11/09/2019 TO PO BOX 24072, SC508523: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE LOUISE PARKER / 17/06/2018

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28/03/1928 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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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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21/06/1721 June 2017 DIRECTOR APPOINTED MRS JUSTINE LOUISE PARKER

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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

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01/03/161 March 2016 ADOPT ARTICLES 01/02/2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARKER / 18/12/2015

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19/02/1619 February 2016 SECRETARY APPOINTED MRS JUSTINE LOUISE PARKER

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON PARR

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16/12/1516 December 2015 DIRECTOR APPOINTED DARREN PARKER

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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