ONE POINT SERVICES LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-26 with no updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-26 with no updates

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

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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26/10/2226 October 2022 Cessation of Omar Patel as a person with significant control on 2022-07-01

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26/10/2226 October 2022 Change of details for Theset Ltd as a person with significant control on 2022-07-01

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26/10/2226 October 2022 Notification of Ofh113 Limited as a person with significant control on 2022-07-01

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03/10/223 October 2022 Appointment of Mr Mohammed Awais Ahmed as a director on 2022-09-22

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03/10/223 October 2022 Appointment of Mr Imran Patel as a director on 2022-09-22

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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11/12/2111 December 2021 Confirmation statement made on 2021-11-10 with no updates

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

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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10/11/1910 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR PATEL

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ZUBAIR SETH

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR MOHSIN KOTHIA

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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14/08/1714 August 2017 COMPANY NAME CHANGED TOYNBEE ROOF LIMITED CERTIFICATE ISSUED ON 14/08/17

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14/08/1714 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 329-333 HIGH STREET LONDON E15 2TF UNITED KINGDOM

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 190 HIGH STREET LONDON E15 2NE UNITED KINGDOM

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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08/05/178 May 2017 07/02/17 STATEMENT OF CAPITAL GBP 200

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR FAIZEL IQBAL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR APPOINTED MR ZUBAIR SETH

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05/05/175 May 2017 DIRECTOR APPOINTED MR OMAR PATEL

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR WASEEM TAILOR

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02/05/172 May 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/168 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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