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ONE SCIENTIFIC LIMITED

Company number 03891523

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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)
10 Sep 2024	AA01	Previous accounting period extended from 30 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	TM01	Termination of appointment of Abgar Barseyten as a director on 20 January 2023	View PDF Termination of appointment of Abgar Barseyten as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Simon James Cliff as a director on 20 January 2023	View PDF Appointment of Mr Simon James Cliff as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Dr Frederick John Stubbins as a director on 20 January 2023	View PDF Appointment of Dr Frederick John Stubbins as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Nina Charlotte Spencer as a director on 10 December 2022	View PDF Termination of appointment of Nina Charlotte Spencer as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Nina Charlotte Spencer as a director on 26 July 2022	View PDF Appointment of Nina Charlotte Spencer as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	PSC07	Cessation of Anthony Barrett-Jones as a person with significant control on 4 June 2019	View PDF Cessation of Anthony Barrett-Jones as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC07	Cessation of Judith Fraser as a person with significant control on 4 June 2019	View PDF Cessation of Judith Fraser as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC02	Notification of Tentamus Uk Limited as a person with significant control on 4 June 2019	View PDF Notification of Tentamus Uk Limited as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	MR04	Satisfaction of charge 038915230003 in full	View PDF Satisfaction of charge 038915230003 in full - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Abgar Barseyten as a director on 4 June 2019	View PDF Appointment of Mr Abgar Barseyten as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)

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ONE SCIENTIFIC LIMITED

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