ONE STOP ENGINEERING LTD
Company number 08731562 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-01 · 11 pages | View document |
| 8 Oct 2024 | Registered office address changed from Suite 4, Second Floor 200 London Road Southend-on-Sea Essex SS1 1PJ England to 82 st. John Street London EC1M 4JN on 2024-10-08 · 3 pages | View document |
| 8 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Oct 2024 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Statement of affairs · 10 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 27 Mar 2024 | Termination of appointment of Jason Edward Warner as a director on 2024-03-27 · 1 page | View document |
| 9 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 200 SUITE 4, 2ND FLOOR 200 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PJ ENGLAND | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 765 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9SU UNITED KINGDOM | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA | View document |
| 17 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Apr 2017 | COMPANY NAME CHANGED LEADERSHIP LEARNING DIRECT LTD CERTIFICATE ISSUED ON 10/04/17 | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR JASON EDWARD WARNER | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 11 Jan 2016 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Dec 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Nov 2013 | CURRSHO FROM 31/10/2014 TO 30/09/2014 | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL WARREN | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 765 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9SU UNITED KINGDOM | View document |
| 18 Oct 2013 | SECRETARY APPOINTED NEIL ROBERT WARREN | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MARCELLE MARIA GILLIAN BATSON-WARNER | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |
| 14 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |