ONE AVENUE IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Confirmation statement made on 2025-09-05 with updates |
| 29/08/2529 August 2025 | Change of details for One Avenue Trading Limited as a person with significant control on 2025-08-29 |
| 21/08/2521 August 2025 | Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-08-21 |
| 21/10/2421 October 2024 | |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Termination of appointment of Alice Spires as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom to Onega House 112 Main Road Sidcup DA14 6NE on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for One Avenue Trading Limited as a person with significant control on 2022-09-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR RYAN DAVID SQUELCH |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MS ALICE SPIRES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HIREN PATEL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN PATEL / 30/01/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAL PANKHANIA / 30/01/2018 |
| 23/10/1723 October 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094667200001 |
| 03/03/153 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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