ONE OVER ZERO LTD

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Company Documents

DateDescription
21/10/2421 October 2024 Director's details changed for Mrs Enid Kwok Chi Li-Jones on 2024-10-21

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14/10/2414 October 2024 Confirmation statement made on 2024-09-13 with no updates

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

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Registered office address changed from 24/6 Bruntsfield Place Edinburgh EH10 4HJ to 272 Bath Street Glasgow G2 4JR on 2023-10-17

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 DIRECTOR APPOINTED MRS ENID KWOK CHI LI-JONES

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JONES / 22/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JONES / 25/04/2014

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JONES / 05/11/2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 13 BROUGHAM PLACE EDINBURGH EH3 9JX UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 17/21 EAST MAYFIELD EDINBURGH LOTHIAN EH9 1SE SCOTLAND

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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