CompaniesInTheUK

CAMERA ONE LTD

Company number 03134688 ·

Active

90 filings

Date Filing
16 Jan 2026 Appointment of Mr Nicholas Clive Baker as a director on 2026-01-01 · 2 pages View document
16 Jan 2026 Termination of appointment of Nicholas Baker as a director on 2026-01-01 · 1 page View document
16 Jan 2026 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 5 pages View document
23 Oct 2024 Director's details changed for Nicholas Baker on 2024-10-21 · 2 pages View document
23 Oct 2024 Secretary's details changed for Nicholas Baker on 2024-10-21 · 1 page View document
22 Oct 2024 Change of details for One Group Holdings Limited as a person with significant control on 2024-10-21 · 2 pages View document
22 Oct 2024 Registered office address changed from 1275 Stratford Road Hall Green Birmingham B28 9AJ to 1623 Warwick Road Knowle Solihull West Midlands B93 9LF on 2024-10-22 · 1 page View document
19 Aug 2024 Cessation of Nicholas Baker as a person with significant control on 2024-08-16 · 1 page View document
19 Aug 2024 Notification of One Group Holdings Limited as a person with significant control on 2024-08-16 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
11 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 May 2018 DIRECTOR APPOINTED MR PAUL JAMES BISHOP View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
10 Oct 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 APPOINTMENT TERMINATED, SECRETARY SEAN GRIEVES View document
23 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAKER / 05/12/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Feb 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
12 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 DIRECTOR RESIGNED View document
30 Oct 2007 NEW SECRETARY APPOINTED View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
24 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
19 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
19 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Mar 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jan 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
8 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Feb 1997 COMPANY NAME CHANGED PRINCIPAL ASSURED SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/02/97 View document
7 Jan 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
21 Dec 1995 SECRETARY RESIGNED View document
6 Dec 1995 Incorporation · 17 pages View document
6 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document