ONE2SIX LIMITED

Company number 03749529 ·

Active

101 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2026-04-30 · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
18 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
8 Jun 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
9 Jun 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
17 Jul 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Apr 2023 Confirmation statement made on 2023-04-08 with updates · 4 pages View document
17 May 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES View document
17 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
5 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
16 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
1 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
7 Jun 2016 SECOND FILING WITH MUD 08/04/16 FOR FORM AR01 View document
31 May 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN JOHNSON View document
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LEYDEN / 04/08/2015 View document
31 May 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
15 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 DIRECTOR APPOINTED MISS KIRSTY JOHNSON View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
29 Mar 2014 CURRSHO FROM 30/09/2014 TO 30/04/2014 View document
29 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE DOWNES View document
30 Jan 2014 PREVEXT FROM 30/04/2013 TO 30/09/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
23 May 2013 DIRECTOR APPOINTED MRS PHILIPPA CATHERINE MERRELL View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR LARA BEATTIE View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY LARA BEATTIE View document
1 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
16 Mar 2011 DIRECTOR APPOINTED MR COLIN LEYDEN View document
2 Feb 2011 DIRECTOR APPOINTED MS KATHERINE KATY DOWNES View document
1 Feb 2011 SECRETARY APPOINTED MRS LARA MARIA BEATTIE View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DERREN PETTITT View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LARA CURRAN / 27/01/2011 View document
23 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DERREN PETTITT View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN PERRIN View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LARA CURRAN / 08/04/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERREN PETTITT / 08/04/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 Jul 2009 DIRECTOR APPOINTED MS LARA CURRAN View document
6 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 May 2004 RETURN MADE UP TO 08/04/04; CHANGE OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
3 May 2003 RETURN MADE UP TO 08/04/03; CHANGE OF MEMBERS View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
3 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
27 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
15 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 96-99 TEMPLE, CHAMBERS, TEMPLE AVENUE, LONDON EC4Y 0HP View document
15 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document