ONE SQUARE ONE LIMITED
Company number 12634218 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 25 Sep 2025 | Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22 · 3 pages | View document |
| 25 Sep 2025 | Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22 · 2 pages | View document |
| 24 Sep 2025 | Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 23 Sep 2025 | Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 22 Sep 2025 | Registered office address changed from Shell Shell Service Station Manchester Road Bolton BL3 2NZ England to Esso Service Station Manchester Road Bolton BL3 2NZ on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Director's details changed for Mr Muhammad Nasir Khan on 2025-09-22 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 16 Mar 2025 | Registered office address changed from 3 Buile Street Salford M7 4TN England to Shell Shell Service Station Manchester Road Bolton BL3 2NZ on 2025-03-16 · 1 page | View document |
| 18 Nov 2024 | Registered office address changed from Bp Service Station Turks Road Radcliffe Manchester M26 3NW England to 3 Buile Street Salford M7 4TN on 2024-11-18 · 1 page | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Bilal Muazzen as a director on 2024-02-20 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Muhammad Nasir Khan as a director on 2024-02-20 · 2 pages | View document |
| 1 Mar 2024 | Notification of Muhammad Nasir Khan as a person with significant control on 2024-02-20 · 2 pages | View document |
| 1 Mar 2024 | Cessation of Bilal Muazzen as a person with significant control on 2024-02-20 · 1 page | View document |
| 8 Dec 2023 | Cessation of Muhammad Nasir Khan as a person with significant control on 2023-11-30 · 1 page | View document |
| 8 Dec 2023 | Notification of Bilal Muazzen as a person with significant control on 2023-11-30 · 2 pages | View document |
| 8 Dec 2023 | Termination of appointment of Muhammad Nasir Khan as a director on 2023-11-30 · 1 page | View document |
| 8 Dec 2023 | Appointment of Mr Bilal Muazzen as a director on 2023-11-30 · 2 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 29 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 11 Jan 2022 | Registered office address changed from 3 Buile Street Salford M7 4TN England to Bp Service Station Turks Road Radcliffe Manchester M26 3NW on 2022-01-11 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 3 BUILE STREET SALFORD M7 4TN ENGLAND | View document |
| 30 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |