ONE ABSOLUTE LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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01/05/241 May 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 2024-05-01

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01/05/241 May 2024 Registered office address changed from 4 Welford Road Shirley Solihull B90 3HX England to 7 Bell Yard London WC2A 2JR on 2024-05-01

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23/11/2323 November 2023 Amended micro company accounts made up to 2023-07-31

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27/10/2327 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE MOHAMMED

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04/12/174 December 2017 DIRECTOR APPOINTED MRS. NATALIE MOHAMMED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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01/04/171 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOHAMMED / 11/01/2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA ENGLAND

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10/10/1610 October 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 294 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7NP

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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20/11/1520 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 104 PITMASTON ROAD HALL GREEN WEST MIDLANDS B28 9PN

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

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21/10/1421 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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28/06/1428 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM APT 1 WESTBROOK HOUSE 60 WOODSHIRES ROAD SOLIHULL WEST MIDLANDS B92 7DN ENGLAND

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14/09/1314 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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