CompaniesInTheUK

ONE STOP COURIERS LIMITED

Company number 03961964 ·

Active

96 filings

Date Filing
24 Jun 2026 Micro company accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
5 Sep 2025 Registered office address changed from Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ England to Unit 10 Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 2025-09-05 · 1 page View document
5 Jun 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
17 Jun 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
1 Aug 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
30 Sep 2022 Cessation of Mark 3 International Ltd as a person with significant control on 2022-06-06 · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
30 Sep 2022 Notification of Ict Wholesale Express Ltd as a person with significant control on 2022-06-06 · 2 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM UNIT 3 COLN INDUSTRIAL ESTATE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NJ View document
11 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
11 Apr 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
6 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
26 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
16 Feb 2015 31/05/14 TOTAL EXEMPTION FULL View document
21 Oct 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014 View document
3 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
3 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
8 Jan 2014 08/01/14 STATEMENT OF CAPITAL GBP 100 View document
8 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
7 Jan 2014 19/12/13 STATEMENT OF CAPITAL GBP 170 View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON MCMULLAN View document
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM UNIT 2 POYLE TECH CENTRE WILLOW ROAD COLNBROOK BERKSHIRE SL3 0DP View document
17 Oct 2013 DIRECTOR APPOINTED MR ROBERT ANDREW EUSTACE View document
17 Oct 2013 DIRECTOR APPOINTED MR HUGO MANSI View document
25 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
8 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
14 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Jan 2012 31/05/11 TOTAL EXEMPTION FULL View document
25 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
17 Jun 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN FRY View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD MCMULLAN / 01/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD MCMULLAN / 31/03/2010 View document
13 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAROLD CLIFFORD FRY / 31/03/2010 View document
27 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
15 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 31/05/08 TOTAL EXEMPTION FULL View document
29 Jul 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
3 Jul 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
11 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
21 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
11 Jun 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 86 KINGSFIELD AVENUE HARROW MIDDLESEX HA2 6AS View document
27 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
19 May 2003 DIRECTOR RESIGNED View document
19 May 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
6 Mar 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 10 CHURCHFIELD CLOSE HARROW MIDDLESEX HA2 6BD View document
15 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
23 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 View document
14 Feb 2001 COMPANY NAME CHANGED M & M EXPRESS COURIERS LIMITED CERTIFICATE ISSUED ON 14/02/01 View document
9 Aug 2000 COMPANY NAME CHANGED AGENTFUND LIMITED CERTIFICATE ISSUED ON 10/08/00 View document
27 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
27 Jun 2000 NEW SECRETARY APPOINTED View document
27 Jun 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 SECRETARY RESIGNED View document
26 Jun 2000 DIRECTOR RESIGNED View document
31 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document