ONE 36 COMPUTING LIMITED
Company number SC274405 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 20 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | Registered office address changed to PO Box 24072, Sc274405 - Companies House Default Address, Edinburgh, EH3 1FD on 2023-07-11 · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 4 Nov 2021 | Appointment of Mrs Catherine Erin Mckay as a director on 2021-11-01 · 2 pages | View document |
| 24 Jun 2021 | Registered office address changed from 17 Morris Road Newtongrange Dalkeith EH22 4st Scotland to 17 Morris Road Newtongrange Dalkeith EH22 4st on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from 136 Comiston Road Edinburgh Midlothian EH10 5QN United Kingdom to 17 Morris Road Newtongrange Dalkeith EH22 4st on 2021-06-24 · 1 page | View document |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN MCKAY | View document |
| 4 Jun 2020 | CESSATION OF ALEXANDER JOHN ROBERTSON AS A PSC | View document |
| 4 Jun 2020 | CESSATION OF HELEN RUTH ROBERTSON AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 23 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 12 Apr 2019 | SUB-DIVISION 29/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTSON | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR COLIN JOHN MCKAY | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON | View document |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 3 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 21 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN ROBERTSON / 30/09/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH ROBERTSON / 30/09/2010 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RUTH ROBERTSON / 30/09/2010 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL BERNARD HOFFMAN LOGGED FORM | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOFFMAN | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED HELEN RUTH ROBERTSON | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |