ONE TO ONE SUPPORT SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Change of details for Ms Melanie Dawn Ulyatt as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 14/09/2314 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 17/03/2117 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DAWN ULYATT / 31/12/2019 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DAWN ULYATT / 01/03/2017 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DAWN ULYATT / 02/03/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DAWN ULYATT / 09/07/2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DAWN COLEY / 09/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN COLEY / 09/07/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM DEVONSHIRE COURT 25C DEVONSHIRE TERRACE HOLMEWOOD CHESTERFIELD S42 5RF ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 12/01/1712 January 2017 | SUB-DIVISION 30/09/16 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 1 MCGREGORS WAY TURNOAKS BUSINESS PARK CHESTERFIELD DERBYSHIRE S40 2HA |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056879150003 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056879150002 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MISS SARAH ASHLEIGH ULYATT |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY KELLY COLEY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY COLEY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2 |
| 24/09/1024 September 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1027 July 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 2 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR KELLY ALLEN COLEY |
| 27/07/1027 July 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 2 |
| 24/02/1024 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN COLEY / 18/02/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 1 MCGREGORS WAY TURN OAKS BUSINESS PARK CHESTERFIELD DERBYSHIRE S40 2HA UNITED KINGDOM |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KELLY COLEY / 18/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM CAELUM, 154 LANGER LANE CHESTERFIELD DERBYSHRIE S402JN |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ULYATT / 19/08/2006 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ONE TO ONE SUPPORT SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company