ONE IT SERVICES AND SOLUTIONS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-10 with no updates

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06/08/246 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-12-10 with no updates

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23/08/2323 August 2023 Appointment of Mrs Cheryl Louise Todd as a director on 2023-08-23

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23/08/2323 August 2023 Director's details changed for William Thain on 2023-08-14

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07/08/237 August 2023 Unaudited abridged accounts made up to 2023-03-31

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Memorandum and Articles of Association

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20/05/2320 May 2023 Resolutions

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15/05/2315 May 2023 Statement of company's objects

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Termination of appointment of Graeme Leck as a director on 2023-01-03

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05/01/235 January 2023 Confirmation statement made on 2022-12-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-10 with no updates

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-03-31

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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11/12/1411 December 2014 10/12/14 NO MEMBER LIST

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
EDUCATION CENTRE JUNCTION ROAD
NORTON
STOCKTON ON TEES
TS20 1PR
UNITED KINGDOM

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20/05/1420 May 2014 ADOPT ARTICLES 03/04/2014

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03/04/143 April 2014 DIRECTOR APPOINTED RICHARD DIX

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03/04/143 April 2014 DIRECTOR APPOINTED EDWIN PHILIP THORMAN

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03/04/143 April 2014 DIRECTOR APPOINTED MARGARET SWINHOE

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03/04/143 April 2014 DIRECTOR APPOINTED MARTIN BYRON WATERS

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14/01/1414 January 2014 DIRECTOR APPOINTED JULIE POPPLEWELL

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10/12/1310 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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