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ONE BROKER (CAMBRIDGE) LTD

Company number 01149934

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 CS01 Confirmation statement made on 18 January 2026 with no updates
View PDF Confirmation statement made on 18 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
14 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 64 pages (64 pages)
24 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
24 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
01 Aug 2025 PSC05 Change of details for One Broker Limited as a person with significant control on 31 July 2025
View PDF Change of details for One Broker Limited as a person with significant control on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 AD01 Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on 1 August 2025
View PDF Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on 1 August 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 AD02 Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
View PDF Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP - link opens in a new window - 1 page (1 page)
03 Mar 2025 CH04 Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
View PDF Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
09 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 62 pages (62 pages)
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 TM01 Termination of appointment of Robin Cameron Thomson as a director on 5 June 2024
View PDF Termination of appointment of Robin Cameron Thomson as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024 TM01 Termination of appointment of Robert Charles William Organ as a director on 5 June 2024
View PDF Termination of appointment of Robert Charles William Organ as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024 MR04 Satisfaction of charge 011499340002 in full
View PDF Satisfaction of charge 011499340002 in full - link opens in a new window - 1 page (1 page)
20 May 2024 AD02 Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH
View PDF Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
24 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023 AP01 Appointment of Mr Robin Cameron Thomson as a director on 15 December 2023
View PDF Appointment of Mr Robin Cameron Thomson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 TM01 Termination of appointment of Scott James Jarvis as a director on 31 October 2023
View PDF Termination of appointment of Scott James Jarvis as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Nov 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023 AA Accounts for a small company made up to 31 May 2023
View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)