ONE TECHNICAL LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-19 with updates

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07/03/257 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-19 with updates

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03/06/243 June 2024 Director's details changed for Mrs Claire Marie O'neill on 2024-05-24

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03/06/243 June 2024 Change of details for Mrs Claire Marie O'neill as a person with significant control on 2024-05-24

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03/06/243 June 2024 Director's details changed for Mr Josh O'neill on 2024-05-24

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03/06/243 June 2024 Registered office address changed from Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Micro company accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 13 NEWLAY WOOD CRESCENT HORSFORTH LEEDS LS18 4LW

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10/05/1710 May 2017 DIRECTOR APPOINTED DR CLAIRE MARIE O'NEILL

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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03/02/163 February 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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