ONE AUTO API LIMITED

Company number 13646463 ·

Active

31 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 14 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-06 with updates · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 May 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-11-12 · 3 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2025-01-08 · 3 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Feb 2024 Statement of capital following an allotment of shares on 2024-02-23 · 3 pages View document
22 Feb 2024 Change of details for Mr Mark Edward Fretwell as a person with significant control on 2024-02-16 · 2 pages View document
19 Feb 2024 Statement of capital following an allotment of shares on 2024-02-16 · 3 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Sep 2023 Confirmation statement made on 2023-09-27 with updates · 5 pages View document
19 Jul 2023 Statement of capital following an allotment of shares on 2023-07-13 · 3 pages View document
19 Jul 2023 Statement of capital following an allotment of shares on 2023-07-05 · 3 pages View document
2 May 2023 Statement of capital following an allotment of shares on 2023-04-20 · 3 pages View document
28 Apr 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
6 Apr 2023 Statement of capital following an allotment of shares on 2023-04-06 · 3 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-04-05 · 3 pages View document
13 Oct 2022 Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2022-10-13 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-27 with updates · 5 pages View document
21 Sep 2022 Change of details for Mr Mark Edward Fretwell as a person with significant control on 2022-02-08 · 2 pages View document
20 Dec 2021 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
27 Oct 2021 Appointment of Mr Mark Edward Fretwell as a director on 2021-10-27 · 2 pages View document
27 Oct 2021 Termination of appointment of Damian Anthony Edwards as a director on 2021-10-27 · 1 page View document
25 Oct 2021 Certificate of change of name · 3 pages View document
22 Oct 2021 Registered office address changed from Unit 23 Jetstream Drive Auckley Doncaster DN9 3QS England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 2021-10-22 · 1 page View document
28 Sep 2021 Incorporation · 10 pages View document
Filing Not available