ONE 36 COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2420 March 2024 | Compulsory strike-off action has been suspended |
| 20/03/2420 March 2024 | Compulsory strike-off action has been suspended |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | Registered office address changed to PO Box 24072, Sc274405 - Companies House Default Address, Edinburgh, EH3 1FD on 2023-07-11 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 04/11/214 November 2021 | Appointment of Mrs Catherine Erin Mckay as a director on 2021-11-01 |
| 24/06/2124 June 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 |
| 24/06/2124 June 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 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN MCKAY |
| 04/06/204 June 2020 | CESSATION OF ALEXANDER JOHN ROBERTSON AS A PSC |
| 04/06/204 June 2020 | CESSATION OF HELEN RUTH ROBERTSON AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 23/02/2023 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 12/04/1912 April 2019 | SUB-DIVISION 29/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTSON |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR COLIN JOHN MCKAY |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN ROBERTSON / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH ROBERTSON / 30/09/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RUTH ROBERTSON / 30/09/2010 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/11/0913 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL BERNARD HOFFMAN LOGGED FORM |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOFFMAN |
| 08/09/088 September 2008 | DIRECTOR APPOINTED HELEN RUTH ROBERTSON |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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