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ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED

Company number 04312532

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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)
23 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 AD01 Registered office address changed from Alchemy Building Bessemer Road Welwyn Garden City AL7 1HE United Kingdom to Orion House Bessemer Road Welwyn Garden City AL7 1HH on 8 March 2021
14 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2020 AP01 Appointment of Ms Sasha Nicole Marchant as a director on 1 November 2020
01 Sep 2020 TM01 Termination of appointment of Claire Sandra Hilton as a director on 31 August 2020
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 AP03 Appointment of Ms Sasha Marchant as a secretary on 23 July 2018
24 Jul 2018 TM02 Termination of appointment of Jeevan D'silva as a secretary on 23 July 2018
24 Jul 2018 TM02 Termination of appointment of Jeevan D'silva as a secretary on 23 July 2018
24 Jul 2018 AD01 Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England to Alchemy Building Bessemer Road Welwyn Garden City AL7 1HE on 24 July 2018
14 Mar 2018 PSC02 Notification of Deutsche Telekom (Uk) Limited as a person with significant control on 9 March 2018
14 Mar 2018 PSC07 Cessation of T-Mobile Holdings Limited as a person with significant control on 9 March 2018
01 Mar 2018 TM01 Termination of appointment of Frank-Stephan Hardt as a director on 21 February 2018
01 Mar 2018 AP01 Appointment of Ms Claire Sandra Hilton as a director on 22 February 2018