UK ONE TO ONE BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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27/01/2427 January 2024 Registered office address changed from Ferguson House, 3rd Floor 113 Cranbrook Road Ilford Essex IG1 4PU United Kingdom to 2 Grafton Road Dagenham RM8 3EP on 2024-01-27

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27/01/2427 January 2024 Director's details changed for Mr Muhammad Yamin on 2024-01-27

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13/01/2413 January 2024 Confirmation statement made on 2023-10-13 with no updates

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Confirmation statement made on 2022-10-13 with no updates

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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15/10/1815 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM C/O MUHAMMAD YAMIN UNIT C2, KILROY HOUSE 400 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM C/O MUHAMMAD YAMIN FLAT 6 HARROW COURT 99 JOHN BURNS DRIVE BARKING ESSEX IG11 9RJ ENGLAND

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08/07/168 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 27 JOHN BARNES WALK LONDON E15 4SX

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05/11/155 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/01/1524 January 2015 REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 141 SALISBURY AVENUE BARKING ESSEX IG11 9XR

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD YAMIN / 14/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 91 COWBRIDGE LANE BARKING ESSEX IG11 8LH ENGLAND

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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