ONE TO ONE (CUMBRIAN SECURITY) LTD

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Company Documents

DateDescription
31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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

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27/10/1627 October 2016 31/01/16 TOTAL EXEMPTION FULL

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

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29/01/1629 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
45 DERWENTWATER ROAD
WHITEHAVEN
CUMBRIA
CA28 9RH

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN SANDERS

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25/09/1525 September 2015 31/01/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN SANDERS

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08/05/158 May 2015 Annual return made up to 20 January 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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30/10/1430 October 2014 31/01/14 TOTAL EXEMPTION FULL

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17/03/1417 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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

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18/10/1318 October 2013 31/01/13 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/01/1220 January 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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