ONE POINT 2 LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-03-22 with no updates

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27/06/2427 June 2024 Confirmation statement made on 2024-03-22 with no updates

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19/05/2419 May 2024 Micro company accounts made up to 2024-03-31

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Micro company accounts made up to 2022-03-31

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12/05/2312 May 2023 Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 6 Great Owl Road Chigwell IG7 6AL on 2023-05-12

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12/05/2312 May 2023 Confirmation statement made on 2023-03-22 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-22 with no updates

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23/12/2123 December 2021 Micro company 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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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 DISS40 (DISS40(SOAD))

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28/09/1528 September 2015 Annual return made up to 22 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/05/1314 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIESTLEY

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24/08/1224 August 2012 DIRECTOR APPOINTED KULWINDER KAUR PARMAR

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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23/03/1023 March 2010 DIRECTOR APPOINTED DANIEL SHEVEN PRIESTLEY

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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