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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) |
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16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
07 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
18 Jan 2022 | AD01 | Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF to 67 South Street Epsom KT18 7PY on 18 January 2022 | |
23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
01 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Sep 2020 | TM01 | Termination of appointment of Mark Southgate Walter as a director on 7 September 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Mar 2018 | TM01 | Termination of appointment of Quadrant Ventures Ltd as a director on 1 March 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
19 Jul 2016 | AP01 | Appointment of Mr Philip David Churchill as a director on 19 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Robert Edward Gustar as a director on 1 July 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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14 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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