CompaniesInTheUK

ONE SECOND SUPPLEMENTS LIMITED

Company number 11430581 ·

Active

21 filings

Date Filing
11 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
15 Aug 2023 Registered office address changed from 7 Fairford Way Wilmslow SK9 2EA England to 8 Singleton Road Stockport SK4 4PW on 2023-08-15 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
22 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
15 Aug 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 135 HENDON LANE LONDON N3 3PR UNITED KINGDOM View document
15 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT PERKINS View document
15 Jun 2020 DIRECTOR APPOINTED MRS MILENA NIKOLOVA PERKINS View document
15 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILENA NIKOLOVA PERKINS View document
15 Jun 2020 CESSATION OF INSTAVIT LIMITED AS A PSC View document
30 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
25 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document