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ONE POINT SERVICES LTD

Company number 09993075

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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)
18 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
01 Dec 2020 AA Micro company accounts made up to 29 February 2020
23 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 28 February 2019
10 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
10 Nov 2019 PSC01 Notification of Omar Patel as a person with significant control on 1 August 2019
08 Aug 2019 TM01 Termination of appointment of Zubair Seth as a director on 1 August 2019
22 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of Mohsin Kothia as a director on 14 March 2019
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
22 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-25
14 Aug 2017 CONNOT Change of name notice
23 Jun 2017 AD01 Registered office address changed from 329-333 High Street London E15 2TF United Kingdom to 329-333 High Street London E15 2TF on 23 June 2017
02 Jun 2017 AD01 Registered office address changed from 190 High Street London E15 2NE United Kingdom to 329-333 High Street London E15 2TF on 2 June 2017
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
08 May 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
05 May 2017 CS01 Confirmation statement made on 7 February 2017 with updates
05 May 2017 AP01 Appointment of Mr Omar Patel as a director on 2 May 2017
05 May 2017 AP01 Appointment of Mr Zubair Seth as a director on 2 May 2017
05 May 2017 TM01 Termination of appointment of Waseem Tailor as a director on 2 May 2017
05 May 2017 TM01 Termination of appointment of Faizel Iqbal as a director on 2 May 2017
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off