ONEFLOW LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2025-03-31

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26/08/2526 August 2025 NewCurrent accounting period shortened from 2026-03-31 to 2025-10-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/12/241 December 2024 Confirmation statement made on 2024-11-28 with no updates

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20/04/2420 April 2024 Micro company accounts made up to 2024-03-31

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

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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26/08/2326 August 2023 Micro company 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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10/12/2210 December 2022 Micro company accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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

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

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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13/12/1513 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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28/11/1528 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O HILLIER HOPKINS LLP RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP

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

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27/02/1527 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 12 January 2014 with full list of shareholders

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/02/1318 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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02/12/102 December 2010 28/09/10 STATEMENT OF CAPITAL GBP 100

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD BALDWIN / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN TAYLOR / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BALDWIN / 01/10/2009

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28/01/0928 January 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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16/01/0916 January 2009 DIRECTOR APPOINTED ANDREW MARTIN TAYLOR

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16/01/0916 January 2009 DIRECTOR AND SECRETARY APPOINTED JOHN EDWARD BALDWIN

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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