ONE STEP (SUPPORT) LIMITED
Company number 04534652 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 22 pages | View document |
| 10 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2026 | PARENT_ACC · 89 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 2 pages | View document |
| 11 Jul 2025 | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 1 page | View document |
| 26 Nov 2024 | Registration of charge 045346520008, created on 2024-11-22 · 65 pages | View document |
| 25 Nov 2024 | Registration of charge 045346520007, created on 2024-11-22 · 107 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 9 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 21 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | PARENT_ACC · 78 pages | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 85 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 21 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 30 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 23 Dec 2022 | Registration of charge 045346520006, created on 2022-12-21 · 100 pages | View document |
| 22 Dec 2022 | Registration of charge 045346520005, created on 2022-12-20 · 41 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 045346520004 in full · 4 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 3 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 26 pages | View document |
| 3 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2021 | PARENT_ACC · 133 pages | View document |
| 4 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 21 Jan 2019 | SECRETARY APPOINTED MR GARETH DUFTON | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045346520004 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 5 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 20 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 14 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 21 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 14 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM | View document |
| 17 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM · 2 pages | View document |
| 24 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | ALTER ARTICLES 14/04/2010 | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH | View document |
| 16 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | AUDITOR'S RESIGNATION | View document |
| 7 May 2008 | AUDITOR'S RESIGNATION | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN COSTELLOE | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH | View document |
| 16 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 8 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 33-35 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | RELEVANT DOCUMENTS 26/07/07 | View document |
| 6 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 11 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Nov 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |