ONE PLUS ONE LIMITED
Company number 03751421 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 30 Mar 2026 | Satisfaction of charge 037514210002 in full · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 11 Dec 2025 | Previous accounting period extended from 2025-04-30 to 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Dec 2024 | Notification of Pinksalt Partners Ltd as a person with significant control on 2024-09-02 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 30 Dec 2024 | Termination of appointment of Christine Melanie Lukies as a secretary on 2024-09-02 · 1 page | View document |
| 30 Dec 2024 | Termination of appointment of Simon Michael Lukies as a director on 2024-09-02 · 1 page | View document |
| 30 Dec 2024 | Termination of appointment of Christine Melanie Lukies as a director on 2024-09-02 · 1 page | View document |
| 30 Dec 2024 | Cessation of Simon Michael Lukies as a person with significant control on 2024-09-02 · 1 page | View document |
| 30 Dec 2024 | Cessation of Christine Melanie Lukies as a person with significant control on 2024-09-02 · 1 page | View document |
| 30 Dec 2024 | Appointment of Mr Sumit Agarwal as a director on 2024-09-02 · 2 pages | View document |
| 22 Nov 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 23 Sep 2024 | Registration of charge 037514210002, created on 2024-09-02 · 25 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-26 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Mar 2022 | Change of details for Mr Simon Michael Lukies as a person with significant control on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Change of details for Christine Melanie Lukies as a person with significant control on 2022-03-04 · 2 pages | View document |
| 23 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LUKIES / 02/01/2018 | View document |
| 2 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 02/01/2018 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 02/01/2018 | View document |
| 1 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 13/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LUKIES / 13/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LUKIES | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUKIES | View document |
| 7 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA MENAGH | View document |
| 28 Aug 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM D KING AND COMPANY 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL LUKIES / 01/10/2009 | View document |
| 16 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MRS PAULA ANNE MENAGH | View document |
| 9 Jul 2010 | CAPITALISE £96 25/06/2010 | View document |
| 9 Jul 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jul 2010 | ADOPT ARTICLES 25/06/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL LUKIES / 13/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 13/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MRS GILLIAN LESLEY LUKIES | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR MICHAEL LUKIES | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2ND FLOOR 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 8 TAVISTOCK WAY WAKEFIELD WEST YORKSHIRE WF2 7QS | View document |
| 10 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 4 NOOK VIEW HAIGH MOOR ROAD WEST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 1EF | View document |
| 13 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |