ONE TAKE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Change of details for Mr Alexander Heritier as a person with significant control on 2024-01-16 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 22/01/2422 January 2024 | Registered office address changed from 35 Grosvenor Road Brentford TW8 0NW England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mr Alexander Heritier on 2024-01-16 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/04/217 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 17/11/2017 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088169110006 |
| 17/09/2017 September 2020 | PREVEXT FROM 31/12/2019 TO 30/04/2020 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088169110005 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088169110004 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088169110002 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088169110003 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM MERTON VILLA ARMINGER ROAD LONDON W12 7BB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088169110001 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/12/1430 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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