ONE FINANCIAL PLANNING LTD. filing history - Find and update company information (2024)

Company Results (links open in a new window) 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 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023

View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)

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23 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates

View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)

12 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022

View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)

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14 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates

View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

21 Sep 2021 PSC05 Change of details for Ram 226 Ltd as a person with significant control on 25 August 2021

View PDF Change of details for Ram 226 Ltd as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)

10 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021

View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)

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21 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates

View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

12 May 2021 PSC02 Notification of Ram 226 Ltd as a person with significant control on 14 May 2017

View PDF Notification of Ram 226 Ltd as a person with significant control on 14 May 2017 - link opens in a new window - 2 pages (2 pages)

12 May 2021 PSC09 Withdrawal of a person with significant control statement on 12 May 2021

View PDF Withdrawal of a person with significant control statement on 12 May 2021 - link opens in a new window - 2 pages (2 pages)

27 Jan 2021 AD01 Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland to 1 West Regent Street Glasgow G2 1RW on 27 January 2021

View PDF Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland to 1 West Regent Street Glasgow G2 1RW on 27 January 2021 - link opens in a new window - 1 page (1 page)

17 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020

View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)

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28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates

View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019

View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)

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14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates

View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

11 Dec 2018 AA Micro company accounts made up to 31 March 2018

View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)

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04 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates

View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

30 Dec 2017 AA Micro company accounts made up to 31 March 2017

View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates

View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

24 Feb 2017 MR01 Registration of charge SC2494280002, created on 17 February 2017

View PDF Registration of charge SC2494280002, created on 17 February 2017 - link opens in a new window - 8 pages (8 pages)

17 Feb 2017 TM01 Termination of appointment of Blair Jeremy Ross as a director on 17 February 2017

View PDF Termination of appointment of Blair Jeremy Ross as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)

17 Feb 2017 TM01 Termination of appointment of Kenneth David Anderson as a director on 17 February 2017

View PDF Termination of appointment of Kenneth David Anderson as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)

17 Feb 2017 TM01 Termination of appointment of Craig Stewart Webster as a director on 17 February 2017

View PDF Termination of appointment of Craig Stewart Webster as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)

17 Feb 2017 AP01 Appointment of Mr James Malcom Jackson as a director on 17 February 2017

View PDF Appointment of Mr James Malcom Jackson as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)

17 Feb 2017 TM02 Termination of appointment of John Dick Runcie Morton as a secretary on 17 February 2017

View PDF Termination of appointment of John Dick Runcie Morton as a secretary on 17 February 2017 - link opens in a new window - 1 page (1 page)

17 Feb 2017 AP01 Appointment of Mr Lee Edward Blackman as a director on 17 February 2017

View PDF Appointment of Mr Lee Edward Blackman as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)

I am a seasoned business analyst with a wealth of experience in interpreting and analyzing company filings. My expertise in financial reporting and corporate governance allows me to delve into the details of Companies House documents, extracting valuable insights that are crucial for understanding a company's financial health and operational dynamics. Let's dissect the information provided in the document:

Company Results (links open in a new window)

  1. Date (document was filed at Companies House):

    • 17 Jul 2023
    • 23 May 2023
    • 12 Jul 2022
    • 14 Jun 2022
    • 21 Sep 2021
    • 10 Sep 2021
    • 21 May 2021
    • 12 May 2021
    • 12 May 2021
    • 27 Jan 2021
    • 17 Sep 2020
    • 28 May 2020
    • 30 Jan 2020
    • 14 May 2019
    • 11 Dec 2018
    • 04 Jun 2018
    • 30 Dec 2017
    • 25 May 2017
    • 24 Feb 2017
    • 17 Feb 2017
  2. Type:

    • AA (Unaudited abridged accounts)
    • CS01 (Confirmation statement)
    • PSC05 (Change of details for a person with significant control)
    • PSC02 (Notification of a person with significant control)
    • PSC09 (Withdrawal of a person with significant control statement)
    • AD01 (Registered office address changed)
    • MR01 (Registration of charge)
    • TM01 (Termination of appointment)
    • AP01 (Appointment of director)
    • TM02 (Termination of appointment of secretary)
  3. Description (of the document filed at Companies House):

    • Unaudited abridged accounts made up to 31 March [Year]
    • Confirmation statement made on [Date] with updates or no updates
    • Change of details for [Company] as a person with significant control on [Date]
    • Notification of [Company] as a person with significant control on [Date]
    • Withdrawal of a person with significant control statement on [Date]
    • Registered office address changed from [Old Address] to [New Address] on [Date]
    • Total exemption full accounts made up to 31 March [Year]
    • Micro company accounts made up to 31 March [Year]
    • Confirmation statement made on [Date] with no updates
    • Registration of charge [Charge Number], created on [Date]
    • Termination of appointment of [Director/Secretary] on [Date]
    • Appointment of [Director/Secretary] on [Date]

This comprehensive breakdown provides a snapshot of the company's financial reporting, changes in leadership, and other significant events. The varied document types reflect a commitment to transparency and compliance with regulatory requirements. The sequence of filings also tells a story of the company's evolution over time, revealing patterns in financial performance and governance.

ONE FINANCIAL PLANNING LTD. filing history - Find and update company information (2024)

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