One to One Support Services Ltd was founded on 25 January 2006 and has its registered office in Chesterfield, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ULYATT, Sarah Ashleigh | 18 January 2013 | - | 1 |
COLEY, Kelly | 25 January 2006 | 30 January 2013 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 10 March 2020 | |
PSC04 - N/A | 04 March 2020 | |
CS01 - N/A | 04 March 2020 | |
PSC04 - N/A | 03 March 2020 | |
PSC04 - N/A | 23 July 2019 | |
CH01 - Change of particulars for director | 22 July 2019 | |
PSC04 - N/A | 22 July 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 04 July 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 06 July 2018 | |
AD01 - Change of registered office address | 08 January 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 05 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 January 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AD01 - Change of registered office address | 30 September 2016 | |
CS01 - N/A | 29 September 2016 | |
MR01 - N/A | 07 January 2016 | |
MR01 - N/A | 15 December 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AP03 - Appointment of secretary | 18 February 2013 | |
TM02 - Termination of appointment of secretary | 31 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AD04 - Change of location of company records to the registered office | 23 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
SH01 - Return of Allotment of shares | 25 September 2010 | |
SH01 - Return of Allotment of shares | 24 September 2010 | |
SH01 - Return of Allotment of shares | 27 July 2010 | |
SH01 - Return of Allotment of shares | 27 July 2010 | |
AP01 - Appointment of director | 27 July 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
AD01 - Change of registered office address | 18 February 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 18 February 2009 | |
225 - Change of Accounting Reference Date | 18 February 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 25 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 13 March 2007 | |
NEWINC - New incorporation documents | 25 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2015 | Outstanding |
N/A |
A registered charge | 10 December 2015 | Outstanding |
N/A |
Legal charge | 22 May 2012 | Outstanding |
N/A |