RECKON ONE LIMITED

Company number 03081021 · Monitor this company

Active

188 filings

Date	Filing
1 Sep 2026	Accounts for a small company made up to 2025-12-31 · 7 pages	View document
30 Jul 2026	Confirmation statement made on 2026-07-18 with no updates · 3 pages	View document
22 Apr 2026	Termination of appointment of Philip John Hewson as a director on 2026-04-16 · 1 page	View document
21 Jan 2026	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
21 Oct 2025	Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page	View document
1 Aug 2025	Confirmation statement made on 2025-07-18 with no updates · 3 pages	View document
22 Jul 2025	Director's details changed for Mr Samuel James Allert on 2025-07-07 · 2 pages	View document
22 Jul 2025	Director's details changed for Mr Christer Henrik Hagglund on 2025-07-17 · 2 pages	View document
22 Jul 2025	Director's details changed for Mr Philip John Hewson on 2025-07-07 · 2 pages	View document
22 Jul 2025	Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-22 · 1 page	View document
11 Jun 2025	Accounts for a small company made up to 2024-06-30 · 7 pages	View document
25 Feb 2025	Appointment of Mr Philip John Hewson as a director on 2025-02-19 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Jul 2024	Confirmation statement made on 2024-07-18 with no updates · 3 pages	View document
2 Jul 2024	Termination of appointment of Gregory John Wilkinson as a director on 2024-05-03 · 1 page	View document
2 Jul 2024	Termination of appointment of Clive Alan Rabie as a director on 2024-05-03 · 1 page	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
14 May 2024	Accounts for a small company made up to 2023-06-30 · 8 pages	View document
26 Jul 2023	Confirmation statement made on 2023-07-18 with no updates · 3 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
28 Mar 2023	Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page	View document
22 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
18 May 2022	Director's details changed for Gregory John Wilkinson on 2022-04-05 · 2 pages	View document
24 Feb 2022	Director's details changed for Gregory John Wilkinson on 2021-06-28 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Director's details changed for Mr Clive Alan Rabie on 2021-12-15 · 2 pages	View document
27 Sep 2021	Confirmation statement made on 2021-07-18 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Sep 2020	REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 1010 CAMBOURNE ROAD CAMBOURNE CAMBRIDGESHIRE CB23 6DW ENGLAND	View document
30 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WILKINSON / 01/07/2020	View document
30 Jul 2020	DIRECTOR APPOINTED MR SAMUEL JAMES ALLERT	View document
23 Jul 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES	View document
22 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 17/07/2020	View document
22 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 01/07/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES	View document
26 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WILKINSON / 26/11/2018	View document
26 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN RABIE / 26/11/2018	View document
26 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 26/11/2018	View document
26 Nov 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON CV11 6RU	View document
10 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MYRON ZLOTNICK	View document
28 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 Sep 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES	View document
23 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MYRON ZLOTNICK / 30/10/2016	View document
23 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN RABIE / 01/05/2017	View document
23 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 01/05/2017	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
17 Sep 2016	ALTER ARTICLES 26/08/2016	View document
31 Aug 2016	REGISTRATION OF A CHARGE / CHARGE CODE 030810210003	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES	View document
24 Nov 2015	Annual return made up to 18 July 2015 with full list of shareholders	View document
18 Nov 2015	DISS40 (DISS40(SOAD))	View document
17 Nov 2015	FIRST GAZETTE	View document
16 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
13 Oct 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Sep 2014	SOLVENCY STATEMENT DATED 07/03/14	View document
4 Sep 2014	STATEMENT BY DIRECTORS	View document
4 Sep 2014	04/09/14 STATEMENT OF CAPITAL GBP 1	View document
4 Sep 2014	REDUCE ISSUED CAPITAL 18/03/2014	View document
23 Jul 2014	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM MANOR COURT CHAMBERS 125 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL	View document
22 May 2014	COMPANY NAME CHANGED RECKON ACCOUNTABLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/05/14	View document
24 Mar 2014	REDUCE ISSUED CAPITAL 18/03/2014	View document
24 Mar 2014	SOLVENCY STATEMENT DATED 27/02/14	View document
24 Mar 2014	REDUCE ISSUED CAPITAL 07/03/2014	View document
24 Mar 2014	24/03/14 STATEMENT OF CAPITAL GBP 276583	View document
24 Mar 2014	STATEMENT BY DIRECTORS	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Aug 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
8 Jul 2013	REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP	View document
29 Jan 2013	AUDITOR'S RESIGNATION	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN COVENTRY	View document
13 Dec 2012	COMPANY NAME CHANGED ADVANCED PROFESSIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/12/12	View document
5 Dec 2012	APPOINTMENT TERMINATED, SECRETARY BRIAN COVENTRY	View document
18 Jul 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
10 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN ARMSTRONG	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jul 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARMSTRONG / 18/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WILKINSON / 18/07/2011	View document
6 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MYRON ZLOTNICK / 18/07/2010	View document
19 Jul 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Jul 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jul 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
17 Dec 2007	AUDITOR'S RESIGNATION	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Jul 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
2 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Dec 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
21 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2006	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2006	NC INC ALREADY ADJUSTED 31/05/06	View document
12 Jul 2006	£ NC 10000/300000 31/05	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
19 Oct 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	NEW SECRETARY APPOINTED	View document
18 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	SECRETARY RESIGNED	View document
21 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
30 Sep 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
6 Jul 2004	REGISTERED OFFICE CHANGED ON 06/07/04 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW	View document
13 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 2004	AUDITORS RESIGNATION	View document
10 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
10 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
10 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	AUDITOR'S RESIGNATION	View document
8 Mar 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
18 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
4 Sep 2003	NEW DIRECTOR APPOINTED	View document
4 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2003	NEW SECRETARY APPOINTED	View document
12 Aug 2003	SECRETARY RESIGNED	View document
30 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2003	NEW DIRECTOR APPOINTED	View document
28 Jul 2003	DIRECTOR RESIGNED	View document
28 Jul 2003	DIRECTOR RESIGNED	View document
28 Jul 2003	DIRECTOR RESIGNED	View document
20 Jul 2003	DIRECTOR RESIGNED	View document
20 Jul 2003	DIRECTOR RESIGNED	View document
20 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
18 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Sep 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS	View document
30 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Feb 2002	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: CLEARY COURT CHURCH STREET EAST WOKING SURREY GU21 1HJ	View document
18 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02	View document
9 Oct 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Jan 2001	NEW DIRECTOR APPOINTED	View document
21 Jan 2001	NEW DIRECTOR APPOINTED	View document
21 Jan 2001	DIRECTOR RESIGNED	View document
21 Jan 2001	NEW DIRECTOR APPOINTED	View document
21 Jan 2001	NEW SECRETARY APPOINTED	View document
21 Jan 2001	SECRETARY RESIGNED	View document
4 Oct 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Oct 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
13 Aug 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS	View document
25 Sep 1998	COMPANY NAME CHANGED NETMILES LIMITED CERTIFICATE ISSUED ON 28/09/98	View document
11 Sep 1998	SECRETARY RESIGNED	View document
11 Sep 1998	NEW SECRETARY APPOINTED	View document
11 Sep 1998	REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ	View document
13 Jul 1998	AUDITOR'S RESIGNATION	View document
18 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Jan 1998	SECRETARY RESIGNED	View document
20 Jan 1998	NEW SECRETARY APPOINTED	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
20 Jan 1998	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS	View document
23 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS	View document
5 Aug 1996	DIRECTOR RESIGNED	View document
5 Aug 1996	SECRETARY RESIGNED	View document
11 Jun 1996	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
25 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document