ONE TEK BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Cessation of Christine Donaghey as a person with significant control on 2024-08-01

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Registration of charge 066674180001, created on 2023-08-21

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21/08/2321 August 2023 Confirmation statement made on 2023-08-07 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-08-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE BECK / 22/10/2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE BECK

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/11/168 November 2016 DISS40 (DISS40(SOAD))

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/12/137 December 2013 DISS40 (DISS40(SOAD))

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06/12/136 December 2013 Annual return made up to 7 August 2013 with full list of shareholders

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03/12/133 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 21 JOHN AVENUE CHEADLE CHESHIRE SK8 1ET ENGLAND

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19/11/1219 November 2012 Annual return made up to 7 August 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/11/1021 November 2010 Annual return made up to 7 August 2010 with full list of shareholders

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21/11/1021 November 2010 REGISTERED OFFICE CHANGED ON 21/11/2010 FROM 15 STIRLING ROAD MORELANDS LANCASTER LA1 3DE

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES DONAGHEY / 07/08/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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21/01/0921 January 2009 COMPANY NAME CHANGED ONE TECH LTD CERTIFICATE ISSUED ON 29/01/09

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07/08/087 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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