About

Registered Number: 03945925
Date of Incorporation: 13/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB,

 

One-shot Systems Ltd was registered on 13 March 2000, it has a status of "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 14 March 2018
CH03 - Change of particulars for secretary 06 November 2017
AD01 - Change of registered office address 06 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
CH03 - Change of particulars for secretary 31 March 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 20 March 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 17 February 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 29 March 2004
CERTNM - Change of name certificate 17 July 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 07 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 29 March 2001
225 - Change of Accounting Reference Date 03 April 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
NEWINC - New incorporation documents 13 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.