THE ONE GROUP (TECHNICAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-06-03 with updates |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Anthony Barnes as a director on 2023-03-22 |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ONE GROUP LIMITED |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072722150003 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072722150002 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 44 TYNDALL COURT, COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1522 January 2015 | COMPANY NAME CHANGED 5S RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/01/15 |
| 22/01/1522 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1522 January 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072722150002 |
| 19/07/1319 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTJAN FEAVIOUR |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARNES / 24/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED KRISTJAN FEAVIOUR |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1120 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 03/06/103 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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