ONE IMMIGRATION SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-04-30

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17/03/2517 March 2025 Confirmation statement made on 2025-02-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOK YEE MA / 10/11/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MISS SIOK YEE MA / 10/11/2020

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM SUITE 289, CENTRAL CHAMBERS, 93 HOPE STREET GLASGOW G2 6LD UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MS SIOK YEE MA / 28/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOK YEE MA / 28/02/2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 6TH FLOOR, ATLANTIC HOUSE 45 HOPE STREET GLASGOW G2 6AE UNITED KINGDOM

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/08/175 August 2017 REGISTERED OFFICE CHANGED ON 05/08/2017 FROM 34A BARRHEAD ROAD NEWTON MEARNS GLASGOW G77 6BD SCOTLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 COMPANY NAME CHANGED ONE PROPERTIES ESTATE AGENT LIMITED CERTIFICATE ISSUED ON 28/02/17

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MAN

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MAN

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAN / 01/04/2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 5 BUCCLEUCH STREET GLASGOW G3 6SJ

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29/04/1629 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MAN / 01/04/2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR TIK HUNG

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR TIK HUNG

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29/04/1529 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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