39 ONE LIMITED
Company number 02847883 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 8 Jul 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 27 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Sep 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 2 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 31 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 8 May 1997 | SECRETARY RESIGNED | View document |
| 8 May 1997 | NEW SECRETARY APPOINTED | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Oct 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Oct 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 76 WHITCHURCH RD CARDIFF CF4 3LX | View document |
| 15 Sep 1993 | ALTER MEM AND ARTS 07/09/93 | View document |
| 14 Sep 1993 | COMPANY NAME CHANGED KEY 406 LIMITED CERTIFICATE ISSUED ON 15/09/93 | View document |
| 25 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |