ONE CONNECTION LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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31/10/2431 October 2024 Previous accounting period extended from 2024-01-31 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-06 with updates

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

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 5 BONNIKSEN CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RP

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

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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21/03/1821 March 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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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / WEI JIANG / 07/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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25/02/1625 February 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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27/08/1527 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/04/1514 April 2015 PREVEXT FROM 31/08/2014 TO 31/01/2015

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

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 119 DE MONTFORT WAY COVENTRY CV4 7DU

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28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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06/08/136 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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