ONE SECOND SUPPLEMENTS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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15/08/2315 August 2023 Registered office address changed from 7 Fairford Way Wilmslow SK9 2EA England to 8 Singleton Road Stockport SK4 4PW on 2023-08-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-24 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-06-24 with no updates

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 135 HENDON LANE LONDON N3 3PR UNITED KINGDOM

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILENA NIKOLOVA PERKINS

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15/06/2015 June 2020 DIRECTOR APPOINTED MRS MILENA NIKOLOVA PERKINS

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT PERKINS

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15/06/2015 June 2020 CESSATION OF INSTAVIT LIMITED AS A PSC

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30/12/1930 December 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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