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CORPAY ONE UK LIMITED

Company number 03142709

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2026	CS01	Confirmation statement made on 4 January 2026 with no updates	View PDF Confirmation statement made on 4 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2025	PSC02	Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 18 December 2025	View PDF Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025	PSC07	Cessation of Quadrum Investments Group Limited as a person with significant control on 18 December 2025	View PDF Cessation of Quadrum Investments Group Limited as a person with significant control on 18 December 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
16 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
16 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
02 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
21 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
21 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024	View PDF Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Michael De Groot as a director on 2 February 2024	View PDF Termination of appointment of Michael De Groot as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Alan King as a director on 2 February 2024	View PDF Appointment of Mr Alan King as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Mia Timm Erlund as a director on 30 June 2023	View PDF Termination of appointment of Mia Timm Erlund as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CERTNM	Company name changed oasis global systems LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26	View PDF Company name changed oasis global systems LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 - link opens in a new window - 3 pages (3 pages)
27 Aug 2022	TM01	Termination of appointment of Charles Richard Freund as a director on 26 August 2022	View PDF Termination of appointment of Charles Richard Freund as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2022	AP01	Appointment of Mia Timm Erlund as a director on 25 August 2022	View PDF Appointment of Mia Timm Erlund as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)

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CORPAY ONE UK LIMITED

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