ONE TREE SOFTWARE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with updates

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12/03/2512 March 2025 Change of details for Mrs Louise Grace Callan as a person with significant control on 2016-04-06

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12/03/2512 March 2025 Change of details for Mr Phlip John Patrick Callan as a person with significant control on 2016-04-06

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03/01/253 January 2025 Director's details changed for Mr Philip John Patrick Callan on 2025-01-01

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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26/04/2226 April 2022 Change of details for Mr Phlip John Patrick Callan as a person with significant control on 2022-04-26

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26/04/2226 April 2022 Change of details for Mrs Louise Grace Callan as a person with significant control on 2022-04-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-07 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/05/2027 May 2020 29/02/20 TOTAL EXEMPTION FULL

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

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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04/07/194 July 2019 28/02/19 TOTAL EXEMPTION FULL

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

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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08/11/188 November 2018 28/02/18 UNAUDITED ABRIDGED

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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

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10/11/1710 November 2017 28/02/17 UNAUDITED ABRIDGED

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/03/1328 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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26/03/1326 March 2013 24/09/12 STATEMENT OF CAPITAL GBP 44100

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25/03/1325 March 2013 14/05/12 STATEMENT OF CAPITAL GBP 10100

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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