ONE4M LTD
Company number 07569877 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 31 Mar 2026 | Notification of Syed Hussain as a person with significant control on 2025-03-01 · 2 pages | View document |
| 15 Aug 2025 | Registered office address changed from 22 Addiscombe Road Croydon CR0 5PE England to 293 Wickham Road Croydon CR0 8TJ on 2025-08-15 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Registered office address changed from 4 Allen Road Croydon CR0 3NT England to 22 Addiscombe Road Croydon CR0 5PE on 2025-03-04 · 1 page | View document |
| 25 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR SYED MUHAMMAD HUSSAIN | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Dec 2019 | REGISTERED OFFICE CHANGED ON 29/12/2019 FROM 219 OLD LODGE LANE PURLEY CR8 4AY ENGLAND | View document |
| 2 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 11 Jun 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 May 2018 | REGISTERED OFFICE CHANGED ON 28/05/2018 FROM 14 STATEN HOUSE RILLATON WALK MILTON KEYNES MK9 2BX | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SYED HUSSAIN | View document |
| 23 Jun 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 14 RILLATON WALK MILTON KEYNES MK9 2BX ENGLAND | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Feb 2015 | REGISTERED OFFICE CHANGED ON 15/02/2015 FROM FLAT 3 109 ROXETH GREEN AVENUE HARROW MIDDLESEX HA2 8AB | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SYED MUHAMMAD HUSSAIN / 01/04/2013 | View document |
| 5 Jul 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 15 WETHERBY CLOSE NORTHOLT MIDDLESEX UB5 4ED UNITED KINGDOM | View document |
| 10 Jun 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY HASSAN SYED | View document |
| 10 Feb 2013 | DIRECTOR APPOINTED MRS IFAZA QAMAR | View document |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | SECRETARY APPOINTED MR HASSAN ALI SYED | View document |
| 18 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |