A ONE TOOLS LTD
Company number 13650402 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Satisfaction of charge 136504020009 in full · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 136504020006 in full · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 136504020007 in full · 1 page | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 May 2025 | Certificate of change of name · 3 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 26 Sep 2023 | Registration of charge 136504020009, created on 2023-09-22 · 42 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 30 May 2023 | Previous accounting period shortened from 2022-09-30 to 2022-08-31 · 1 page | View document |
| 5 May 2023 | Registration of charge 136504020008, created on 2023-04-24 · 18 pages | View document |
| 15 Nov 2022 | Registration of charge 136504020007, created on 2022-11-10 · 26 pages | View document |
| 11 Nov 2022 | Registration of charge 136504020005, created on 2022-11-10 · 20 pages | View document |
| 11 Nov 2022 | Registration of charge 136504020006, created on 2022-11-10 · 20 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 26 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 25 Jan 2022 | Registered office address changed from Abracs House Unit 3 George Cayley Drive York YO30 4XE United Kingdom to A-One Business Park 370 Bradford Road Brighouse West Yorkshire HD6 4DJ on 2022-01-25 · 1 page | View document |
| 5 Jan 2022 | Resolutions · 3 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Sub-division of shares on 2021-12-22 · 6 pages | View document |
| 23 Dec 2021 | Appointment of Mr David Hartley as a director on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Notification of David Hartley as a person with significant control on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Change of details for Mr Robin Neil Womersley as a person with significant control on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Registration of charge 136504020004, created on 2021-12-22 · 20 pages | View document |
| 23 Dec 2021 | Registration of charge 136504020003, created on 2021-12-22 · 20 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 22 Dec 2021 | Registration of charge 136504020001, created on 2021-12-22 · 20 pages | View document |
| 22 Dec 2021 | Registration of charge 136504020002, created on 2021-12-22 · 20 pages | View document |
| 29 Sep 2021 | Incorporation · 33 pages | View document |