ONEPOINTFIVECO LTD
Company number 14250869 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 24 Jun 2026 | Micro company accounts made up to 2025-07-29 · 3 pages | View document |
| 29 Apr 2026 | Previous accounting period shortened from 2025-07-30 to 2025-07-29 · 1 page | View document |
| 30 Aug 2025 | Confirmation statement made on 2025-07-20 with updates · 4 pages | View document |
| 29 Jul 2025 | Annual accounts for the year ending 29 July 2025 | View accounts |
| 25 Apr 2025 | Micro company accounts made up to 2024-07-30 · 3 pages | View document |
| 19 Mar 2025 | Termination of appointment of Martin Anthony Lawton as a director on 2025-03-14 · 1 page | View document |
| 19 Mar 2025 | Change of details for Dr John David Laurence Hindley as a person with significant control on 2025-03-14 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of Stephen Timothy Page as a director on 2025-03-14 · 1 page | View document |
| 19 Mar 2025 | Appointment of Mrs Sarah Hindley as a director on 2025-03-14 · 2 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 20 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 4 pages | View document |
| 20 Jul 2024 | Termination of appointment of Robert James Grogan as a director on 2024-07-16 · 1 page | View document |
| 10 Jun 2024 | Micro company accounts made up to 2023-07-30 · 3 pages | View document |
| 16 Apr 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 25 Aug 2023 | Notification of John David Laurence Hindley as a person with significant control on 2023-07-21 · 2 pages | View document |
| 25 Aug 2023 | Cessation of Martin Lawton as a person with significant control on 2023-07-21 · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 13 Feb 2023 | Director's details changed for Mr Martin Anthony Lawton on 2023-02-13 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Robert James Grogan on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Stephen Timothy Page on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Martin Anthony Lawton on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Dr John Hindley on 2022-12-01 · 2 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-04 · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from Preston Park House South Rd Brighton BN1 6SB England to 60 Foxley Heath Widnes WA8 7EJ on 2022-10-10 · 1 page | View document |