ONE MORTGAGE SYSTEM LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-01 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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01/06/231 June 2023 Change of details for Mr Neal Andrew Jannels as a person with significant control on 2023-05-11

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01/06/231 June 2023 Change of details for Mr Dale Anthony Clifford Jannels as a person with significant control on 2023-05-11

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01/06/231 June 2023 Notification of Dipendra Amin as a person with significant control on 2023-05-11

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09/05/239 May 2023 Termination of appointment of Philip John Jay as a director on 2023-03-31

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25/04/2325 April 2023 Termination of appointment of Antonio Salentino as a director on 2023-03-31

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25/04/2325 April 2023 Termination of appointment of Damian John Cain as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-14 with no updates

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09/03/239 March 2023 Registered office address changed from Fairwinds Lyons Road Slinfold Horsham RH13 0RY United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 2023-03-09

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 11/06/20 STATEMENT OF CAPITAL GBP 73

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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06/04/206 April 2020 RETURN OF PURCHASE OF OWN SHARES

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02/04/202 April 2020 07/06/19 STATEMENT OF CAPITAL GBP 72

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 ALTER ARTICLES 28/08/2019

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23/09/1923 September 2019 ARTICLES OF ASSOCIATION

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23/09/1923 September 2019 ALTER ARTICLES 28/08/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR DALE ANTHONY CLIFFORD JANNELS / 02/01/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL ANDREW JANNELS

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09/07/189 July 2018 DIRECTOR APPOINTED MR DAMIAN JOHN CAIN

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09/07/189 July 2018 DIRECTOR APPOINTED MR ANTONIO SALENTINO

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09/07/189 July 2018 DIRECTOR APPOINTED MR VICTOR JOHN JANNELS

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09/05/189 May 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 DIRECTOR APPOINTED MR PHILIP JOHN JAY

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04/01/184 January 2018 DIRECTOR APPOINTED MR PAUL CHAPMAN

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02/01/182 January 2018 02/01/18 STATEMENT OF CAPITAL GBP 100

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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