ONE STOP ACCESS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-15 with no updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-15 with no updates

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

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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24/07/2124 July 2021 Confirmation statement made on 2021-06-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOGAN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/07/1623 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/09/159 September 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/11/143 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/07/1423 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/10/138 October 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054818900003

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGAN / 01/07/2011

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12/10/1212 October 2012 Annual return made up to 15 June 2012 with full list of shareholders

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOGAN / 01/07/2011

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09/10/129 October 2012 FIRST GAZETTE

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/08/1117 August 2011 SECOND FILING WITH MUD 15/06/11 FOR FORM AR01

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07/07/117 July 2011 15/06/11 NO CHANGES

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, UNIT 4 PROGRESS DRIVE, HEDNESFORD CANNOCK, STAFFORDSHIRE, WS11 0JE

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELLOWS

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14/04/1114 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/12/1030 December 2010 30/06/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/12/0916 December 2009 30/06/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DIRECTOR APPOINTED STEPHEN JAMES FELLOWS

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HOGAN

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14/10/0814 October 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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02/09/082 September 2008 30/06/08 TOTAL EXEMPTION FULL

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07/04/087 April 2008 30/06/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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11/08/0711 August 2007 REGISTERED OFFICE CHANGED ON 11/08/07 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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