ONE SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2216 December 2022 | Application to strike the company off the register |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VOYSEY / 02/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: FLAT 5 25 SLOANE GARDENS LONDON SW1W 8EB |
| 06/08/946 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 02/07/93; CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 142C KINGS HALL ROAD BECKENHAM KENT BR3 1LN |
| 14/07/9214 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/09/914 September 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 15/01/90; NO CHANGE OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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