ONE IT LIMITED

Company number 04980504 ·

Active

67 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
23 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
15 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
6 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
29 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON RUDD / 29/10/2013 View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 9 BRIAN AVENUE STOCKTON HEATH WARRINGTON CHESHIRE WA4 2BG View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 17/12/12 STATEMENT OF CAPITAL GBP 10 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Apr 2011 DISS40 (DISS40(SOAD)) View document
12 Apr 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
29 Mar 2011 FIRST GAZETTE View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED View document
8 Jan 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG View document
7 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 View document
24 Dec 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS View document
2 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
1 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 01/12/2008 View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
11 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document