CompaniesInTheUK

ONE E SOLUTIONS LTD

Company number 04665970 ·

Active

72 filings

Date Filing
15 May 2026 Certificate of change of name · 3 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 5 pages View document
3 Feb 2026 Termination of appointment of Arthur John Higgs as a director on 2026-02-01 · 1 page View document
3 Feb 2026 Termination of appointment of Irene Higgs as a secretary on 2026-02-01 · 1 page View document
3 Dec 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
3 Dec 2025 Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
18 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-13 with updates · 5 pages View document
22 Feb 2024 Change of details for Mr Philip John Higgs as a person with significant control on 2023-10-01 · 2 pages View document
21 Feb 2024 Notification of Philip John Higgs as a person with significant control on 2023-10-01 · 2 pages View document
21 Feb 2024 Cessation of Arthur Higgs as a person with significant control on 2023-10-01 · 1 page View document
21 Feb 2024 Cessation of Irene Higgs as a person with significant control on 2023-10-01 · 1 page View document
21 Feb 2024 Director's details changed for Arthur John Higgs on 2024-02-13 · 2 pages View document
21 Feb 2024 Secretary's details changed for Irene Higgs on 2024-02-13 · 1 page View document
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
20 Oct 2023 Appointment of Mr Philip John Higgs as a director on 2023-10-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
16 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN HIGGS / 01/02/2016 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Mar 2014 13/02/14 NO CHANGES View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 13/02/12 NO CHANGES View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 13/02/11 NO CHANGES View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
10 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
19 Jun 2007 DIRECTOR RESIGNED View document
19 Jun 2007 SECRETARY RESIGNED View document
7 Mar 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Feb 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Feb 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
3 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 2003 DIRECTOR RESIGNED View document
19 Feb 2003 SECRETARY RESIGNED View document
13 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document