One Two Three Send Limited

Company Name	One Two Three Send Limited
Director	Arif Babayev
Company Status	Active
Company Number	03736624
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Name	Management Keys Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Arif Babayev
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Susan Louise James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Boscombe Cliff Road Bournemouth BH5 1JL

Secretary Name	Mr James Alexander Dudgeon
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7b Holland Park Avenue London W11 3RH

Director Name	Mr James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 09 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	7b Holland Park Avenue London W11 3RH

Director Name	Martin James Brennand
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 August 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Kings Hill Avenue Kings Hill Kent ME19 4UA

Director Name	Mr Lance Richard Beare
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 09 August 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	120 Leman Street London E1 8EU

Director Name	Alexander St John Webster
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 09 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Leman Street London E1 8EU

Director Name	Mr Jeffrey Paul Woods
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(15 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 August 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	120 Leman Street London E1 8EU

Director Name	John Martin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2014(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 August 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	23 Kings Hill Avenue Kings Hill Kent ME19 4UA

Director Name	Mr Simon Wilding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2014(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP

Secretary Name	John Martin
Nationality	British
Status	Resigned
Appointed	09 August 2014(15 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2021)
Role	Company Director
Correspondence Address	23 Kings Hill Avenue Kings Hill Kent ME19 4UA

Director Name	Mr Ian Rutland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP

Director Name	Mr Adrian Wilding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP

Director Name	Mr John David Carr
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cr7services.com
Email address	[email protected]
Telephone	020 81028000
Telephone region	London

Location

Registered Address	10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

432k at £1	Cr7 Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,099,049
Gross Profit	£2,170,195
Net Worth	£1,587,932
Cash	£1,598,790
Current Liabilities	£1,416,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

3 March 2022	Delivered on: 9 March 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 2 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademark with trademark registration no. UK00002621412. For further information, please see clause 3.8 and schedule 3 of the instrument. Outstanding
4 July 2019	Delivered on: 16 July 2019 Persons entitled: Livingbridge Enterprise LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
29 May 2018	Delivered on: 5 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 December 2016	Delivered on: 28 December 2016 Persons entitled: Livingbridge Enterprise LLP Classification: A registered charge Outstanding
22 May 2015	Delivered on: 27 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 January 2005	Delivered on: 20 January 2005 Satisfied on: 20 June 2013 Persons entitled: EH53 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,610.00. Fully Satisfied
11 February 2002	Delivered on: 19 February 2002 Satisfied on: 20 June 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£25,000 credited to account designation 71164227 with the bank. Fully Satisfied

Filing History

19 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
19 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (51 pages)
22 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
15 March 2023	Director's details changed for Mr Arif Babayev on 10 March 2023 (2 pages)
16 November 2022	Appointment of Mr Arif Babayev as a director on 14 November 2022 (2 pages)
16 November 2022	Termination of appointment of John David Carr as a director on 14 November 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
31 May 2022	Director's details changed for Mr John David Carr on 16 May 2022 (2 pages)
19 May 2022	Change of details for Cr7 Services Ltd as a person with significant control on 16 May 2022 (2 pages)
16 May 2022	Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022 (1 page)
4 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
9 March 2022	Registration of charge 037366240007, created on 3 March 2022 (47 pages)
13 January 2022	Satisfaction of charge 037366240003 in full (1 page)
13 January 2022	Satisfaction of charge 037366240005 in full (1 page)
16 December 2021	Director's details changed for Mr John David Carr on 3 December 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (26 pages)
4 October 2021	Termination of appointment of John Martin as a secretary on 1 October 2021 (1 page)
23 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
30 December 2020	Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 30 December 2020 (1 page)
11 September 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
2 June 2020	Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
2 June 2020	Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
2 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 January 2020	Appointment of Mr John David Carr as a director on 27 January 2020 (2 pages)
28 January 2020	Termination of appointment of Adrian Wilding as a director on 27 January 2020 (1 page)
23 January 2020	Satisfaction of charge 037366240006 in full (1 page)
23 January 2020	Satisfaction of charge 037366240004 in full (1 page)
4 December 2019	Full accounts made up to 31 December 2018 (24 pages)
31 October 2019	Termination of appointment of Simon Wilding as a director on 24 October 2019 (1 page)
28 August 2019	Termination of appointment of John Martin as a director on 23 August 2019 (1 page)
16 July 2019	Registration of charge 037366240006, created on 4 July 2019 (59 pages)
4 April 2019	Termination of appointment of Ian Rutland as a director on 22 March 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Registration of charge 037366240005, created on 29 May 2018 (9 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
4 October 2017	Registered office address changed from New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ to Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ to Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP on 4 October 2017 (1 page)
6 June 2017	Full accounts made up to 31 December 2016 (22 pages)
6 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Adrian Wilding as a director on 6 March 2017 (2 pages)
16 March 2017	Appointment of Mr Ian Rutland as a director on 6 March 2017 (2 pages)
16 March 2017	Appointment of Mr Ian Rutland as a director on 6 March 2017 (2 pages)
16 March 2017	Appointment of Mr Adrian Wilding as a director on 6 March 2017 (2 pages)
28 December 2016	Registration of charge 037366240004, created on 16 December 2016 (61 pages)
28 December 2016	Registration of charge 037366240004, created on 16 December 2016 (61 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 432,000 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 432,000 (5 pages)
9 September 2015	Full accounts made up to 31 December 2014 (23 pages)
9 September 2015	Full accounts made up to 31 December 2014 (23 pages)
27 May 2015	Registration of charge 037366240003, created on 22 May 2015 (9 pages)
27 May 2015	Registration of charge 037366240003, created on 22 May 2015 (9 pages)
17 April 2015	Statement of company's objects (2 pages)
17 April 2015	Statement of company's objects (2 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 432,000 (6 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 432,000 (6 pages)
3 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 September 2014	Statement of capital following an allotment of shares on 31 March 2005 GBP 55,000 (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 31 March 2005 GBP 55,000 (2 pages)
16 September 2014	Appointment of Mr Simon Wilding as a director on 9 August 2014 (2 pages)
16 September 2014	Appointment of Mr Simon Wilding as a director on 9 August 2014 (2 pages)
16 September 2014	Registered office address changed from 23 Kings Hill Avenue Kings Hill Kent ME19 4UA to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on 16 September 2014 (1 page)
16 September 2014	Appointment of Mr Simon Wilding as a director on 9 August 2014 (2 pages)
16 September 2014	Registered office address changed from 23 Kings Hill Avenue Kings Hill Kent ME19 4UA to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on 16 September 2014 (1 page)
3 September 2014	Termination of appointment of Lance Richard Beare as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Jeffrey Paul Woods as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Martin James Brennand as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Susan Louise James as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of James Alexander Dudgeon as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Jeffrey Paul Woods as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Martin James Brennand as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Martin James Brennand as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Alexander St John Webster as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Susan Louise James as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Lance Richard Beare as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Jeffrey Paul Woods as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of James Alexander Dudgeon as a secretary on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Alexander St John Webster as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of James Alexander Dudgeon as a secretary on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Lance Richard Beare as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of James Alexander Dudgeon as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of James Alexander Dudgeon as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of James Alexander Dudgeon as a secretary on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Alexander St John Webster as a director on 9 August 2014 (2 pages)
3 September 2014	Termination of appointment of Susan Louise James as a director on 9 August 2014 (2 pages)
22 August 2014	Appointment of John Martin as a secretary on 9 August 2014 (3 pages)
22 August 2014	Appointment of John Martin as a secretary on 9 August 2014 (3 pages)
22 August 2014	Appointment of John Martin as a secretary on 9 August 2014 (3 pages)
20 August 2014	Appointment of John Martin as a director on 9 August 2014 (3 pages)
20 August 2014	Appointment of John Martin as a director on 9 August 2014 (3 pages)
20 August 2014	Registered office address changed from First Floor 15 Young Street London W8 5EH to 23 Kings Hill Avenue Kings Hill Kent ME19 4UA on 20 August 2014 (2 pages)
20 August 2014	Appointment of John Martin as a director on 9 August 2014 (3 pages)
20 August 2014	Registered office address changed from First Floor 15 Young Street London W8 5EH to 23 Kings Hill Avenue Kings Hill Kent ME19 4UA on 20 August 2014 (2 pages)
18 August 2014	Full accounts made up to 31 March 2014 (14 pages)
18 August 2014	Full accounts made up to 31 March 2014 (14 pages)
16 June 2014	Appointment of Alexander St John Webster as a director (3 pages)
16 June 2014	Appointment of Mr Lance Richard Beare as a director (3 pages)
16 June 2014	Appointment of Jeffrey Paul Woods as a director (4 pages)
16 June 2014	Appointment of Mr Lance Richard Beare as a director (3 pages)
16 June 2014	Appointment of Jeffrey Paul Woods as a director (4 pages)
16 June 2014	Appointment of Alexander St John Webster as a director (3 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 432,000 (5 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 432,000 (5 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 June 2013	Satisfaction of charge 1 in full (4 pages)
20 June 2013	Satisfaction of charge 2 in full (4 pages)
20 June 2013	Satisfaction of charge 1 in full (4 pages)
20 June 2013	Satisfaction of charge 2 in full (4 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Martin James Brennand on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Martin James Brennand on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Martin James Brennand on 1 January 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 April 2008	Return made up to 19/03/08; full list of members (7 pages)
21 April 2008	Return made up to 19/03/08; full list of members (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 November 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2007	Return made up to 19/03/06; full list of members (7 pages)
21 November 2007	Return made up to 19/03/06; full list of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 May 2005	Return made up to 19/03/05; full list of members (7 pages)
5 May 2005	Return made up to 19/03/05; full list of members (7 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: c/o ward dudgeon & company 8/9 lambton place london W11 2SH (1 page)
5 August 2004	Registered office changed on 05/08/04 from: c/o ward dudgeon & company 8/9 lambton place london W11 2SH (1 page)
21 April 2004	Ad 31/03/04--------- Â£ si 20000@1=20000 Â£ ic 357000/377000 (2 pages)
21 April 2004	Return made up to 19/03/04; full list of members (6 pages)
21 April 2004	Return made up to 19/03/04; full list of members (6 pages)
21 April 2004	Ad 31/03/04--------- Â£ si 20000@1=20000 Â£ ic 357000/377000 (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 July 2002	Return made up to 19/03/02; full list of members (6 pages)
8 July 2002	Return made up to 19/03/02; full list of members (6 pages)
7 May 2002	Ad 13/12/01--------- Â£ si 5000@1=5000 Â£ ic 262000/267000 (2 pages)
7 May 2002	Ad 07/03/02--------- Â£ si 90000@1=90000 Â£ ic 267000/357000 (2 pages)
7 May 2002	Ad 07/03/02--------- Â£ si 90000@1=90000 Â£ ic 267000/357000 (2 pages)
7 May 2002	Ad 16/01/02--------- Â£ si 22000@1=22000 Â£ ic 240000/262000 (2 pages)
7 May 2002	Ad 16/01/02--------- Â£ si 22000@1=22000 Â£ ic 240000/262000 (2 pages)
7 May 2002	Ad 13/12/01--------- Â£ si 5000@1=5000 Â£ ic 262000/267000 (2 pages)
18 March 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 March 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Ad 16/08/01--------- Â£ si 35000@1=35000 Â£ ic 205000/240000 (2 pages)
19 February 2002	Ad 16/08/01--------- Â£ si 35000@1=35000 Â£ ic 205000/240000 (2 pages)
19 February 2002	Ad 22/10/01--------- Â£ si 105000@1=105000 Â£ ic 100000/205000 (2 pages)
19 February 2002	Ad 22/10/01--------- Â£ si 105000@1=105000 Â£ ic 100000/205000 (2 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
17 May 2001	Return made up to 19/03/01; full list of members (6 pages)
17 May 2001	Return made up to 19/03/01; full list of members (6 pages)
12 April 2001	Ad 11/05/00--------- Â£ si 30000@1=30000 Â£ ic 40002/70002 (2 pages)
12 April 2001	Ad 11/05/00--------- Â£ si 30000@1=30000 Â£ ic 40002/70002 (2 pages)
12 April 2001	Ad 14/07/00--------- Â£ si 29998@1=29998 Â£ ic 70002/100000 (2 pages)
12 April 2001	Ad 14/07/00--------- Â£ si 29998@1=29998 Â£ ic 70002/100000 (2 pages)
9 April 2001	Ad 06/04/00-17/04/00 Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2001	Ad 06/04/00-17/04/00 Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
9 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
9 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
26 April 2000	Return made up to 19/03/00; full list of members (6 pages)
26 April 2000	Return made up to 19/03/00; full list of members (6 pages)
24 January 2000	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
24 January 2000	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
14 September 1999	Company name changed management keys LIMITED\certificate issued on 15/09/99 (2 pages)
14 September 1999	Company name changed management keys LIMITED\certificate issued on 15/09/99 (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
19 March 1999	Incorporation (20 pages)
19 March 1999	Incorporation (20 pages)

One Two Three Send Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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