ONE WAY TM HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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29/03/2429 March 2024 Amended micro company accounts made up to 2023-06-30

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27/07/2327 July 2023 Particulars of variation of rights attached to shares

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Memorandum and Articles of Association

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12/07/2312 July 2023 Change of share class name or designation

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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10/07/2310 July 2023 Confirmation statement made on 2023-06-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/07/1915 July 2019 CESSATION OF JAMES JEAVONS AS A PSC

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15/07/1915 July 2019 CESSATION OF BARRY GILL AS A PSC

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15/07/1915 July 2019 CESSATION OF CLAIRE JOHNSONE AS A PSC

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15/07/1915 July 2019 NOTIFICATION OF PSC STATEMENT ON 12/07/2019

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15/07/1915 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 1000

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15/07/1915 July 2019 DIRECTOR APPOINTED MR TERRY THWAITE

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28/06/1928 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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