ONE STOP STRATEGIES LTD

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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13/02/2513 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Change of details for Mr Paul John Martin as a person with significant control on 2024-10-21

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29/10/2429 October 2024 Director's details changed for Mr Paul John Martin on 2024-10-21

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16/05/2416 May 2024 Change of details for Mr Paul John Martin as a person with significant control on 2024-05-02

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16/05/2416 May 2024 Director's details changed for Mr Paul John Martin on 2024-05-02

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/03/2323 March 2023 Accounts for a dormant company made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/03/223 March 2022 Change of details for Mr Paul John Martin as a person with significant control on 2022-02-19

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Director's details changed for Mr Paul John Martin on 2021-10-14

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 18/10/2019

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 18/10/2019

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 31/01/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/03/1510 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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19/03/1319 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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14/03/1214 March 2012 SOLVENCY STATEMENT DATED 13/03/12

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14/03/1214 March 2012 14/03/12 STATEMENT OF CAPITAL GBP 201

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14/03/1214 March 2012 STATEMENT BY DIRECTORS

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14/03/1214 March 2012 CANCEL SHARE PREM A/C 13/03/2012

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13/03/1213 March 2012 08/03/12 STATEMENT OF CAPITAL GBP 201

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27/02/1227 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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