ONE AUTO API LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2025-01-08

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-11-12

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-02-23

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22/02/2422 February 2024 Change of details for Mr Mark Edward Fretwell as a person with significant control on 2024-02-16

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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09/02/249 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-27 with updates

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-05

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-04-20

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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13/10/2213 October 2022 Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2022-10-13

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30/09/2230 September 2022 Confirmation statement made on 2022-09-27 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Change of details for Mr Mark Edward Fretwell as a person with significant control on 2022-02-08

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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27/10/2127 October 2021 Termination of appointment of Damian Anthony Edwards as a director on 2021-10-27

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27/10/2127 October 2021 Appointment of Mr Mark Edward Fretwell as a director on 2021-10-27

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25/10/2125 October 2021 Certificate of change of name

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22/10/2122 October 2021 Registered office address changed from Unit 23 Jetstream Drive Auckley Doncaster DN9 3QS England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 2021-10-22

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28/09/2128 September 2021 Incorporation

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