ONE TWO ONE ACCOUNTS LIMITED

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Company Documents

DateDescription
09/03/259 March 2025 Confirmation statement made on 2025-03-08 with updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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15/05/2415 May 2024 Appointment of Mrs Deborah Birch as a secretary on 2024-05-15

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

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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02/01/242 January 2024 Unaudited abridged accounts made up to 2023-03-31

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

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08/03/238 March 2023 Director's details changed for Mr Jamie Roger Mcdonald on 2022-06-01

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Change of details for Mr Jamie Roger Mcdonald as a person with significant control on 2022-03-30

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2021-03-31

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

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21/12/2021 December 2020 31/03/20 UNAUDITED ABRIDGED

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM UNIT 9 ATLEY BUSINESS PARK ATLEY WAY CRAMLINGTON NORTHUMBERLAND NE23 1WP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM SILVER FOX WAY SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ ENGLAND

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9NZ

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE LAIDLAW

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16/03/1516 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LAIDLAW / 01/03/2014

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28/03/1428 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR APPOINTED MRS KATIE LAIDLAW

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 2 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY ENGLAND

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07/12/137 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 42 CHIPCHASE COURT NEW HARTLEY WHITLEY BAY TYNE AND WEAR NE25 0SR ENGLAND

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08/03/128 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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