ONE ENGINE LIMITED

Company number 12404128 ·

Active

24 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
17 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
10 May 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
7 Oct 2022 Registered office address changed from 19 Foundry Close Hook RG27 9JD England to Cadleigh House 32 Tichener Way Hook Hampshire RG27 9GB on 2022-10-07 · 1 page View document
7 Oct 2022 Change of details for Supercell Group Limited as a person with significant control on 2022-10-04 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
8 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
29 Apr 2021 PREVEXT FROM 31/01/2021 TO 31/03/2021 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES View document
1 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERCELL GROUP LIMITED View document
1 Apr 2020 CESSATION OF JUSTINE CLAIRE BEAVIS AS A PSC View document
1 Apr 2020 CESSATION OF GARY DAVID VINCENT AS A PSC View document
15 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document