ONE HR SOFTWARE LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-01 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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10/05/2310 May 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-01 with no updates

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01/07/211 July 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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22/06/2122 June 2021 Registered office address changed from Merchants Place Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England to Merchants Place, Suite 8 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from Suite 8 1st Floor Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to Merchants Place Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2021-06-22

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/02/2112 February 2021 DISS40 (DISS40(SOAD))

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ASKEW / 06/10/2020

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

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 FIRST GAZETTE

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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

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03/06/193 June 2019 09/04/19 STATEMENT OF CAPITAL GBP 166.67

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03/06/193 June 2019 ADOPT ARTICLES 09/04/2019

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03/06/193 June 2019 SUB-DIVISION 09/04/19

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/10/1710 October 2017 DISS40 (DISS40(SOAD))

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM COTTON EXCHANGE BIXTETH STREET LIVERPOOL MERSEYSIDE L3 9LQ

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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19/09/1719 September 2017 FIRST GAZETTE

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

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/03/1610 March 2016 DIRECTOR APPOINTED MR MICHAEL ROBERT ASKEW

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16/02/1616 February 2016 04/02/16 STATEMENT OF CAPITAL GBP 125.00

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16/02/1616 February 2016 ADOPT ARTICLES 04/02/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 54 ST JAMES STREET LIVERPOOL L1 0AB UNITED KINGDOM

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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