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ONESERVICE UK & IRELAND LTD

Company number 12998492

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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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CH01	Director's details changed for Mr Matthias Raquet on 3 November 2022	View PDF Director's details changed for Mr Matthias Raquet on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 3 November 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 3 November 2022 - link opens in a new window - 1 page (1 page)
16 May 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 - 2 pages (2 pages) Download iXBRL
14 Apr 2022	AD01	Registered office address changed from Bridge House Old Grantham Road Whatton Nottingham NG13 9FG to The Stiltz Building 6 Ledson Road Wythenshawe M23 9GP on 14 April 2022	View PDF Registered office address changed from Bridge House Old Grantham Road Whatton Nottingham NG13 9FG to The Stiltz Building 6 Ledson Road Wythenshawe M23 9GP on 14 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Oneservice Gmbh as a director on 3 February 2022	View PDF Termination of appointment of Oneservice Gmbh as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP02	Appointment of Oneservice Ag as a director on 3 February 2022	View PDF Appointment of Oneservice Ag as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Oneservice Gmbh as a person with significant control on 5 November 2020	View PDF Cessation of Oneservice Gmbh as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 27 January 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 10 November 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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