- Company Overview for ONEBRIGHT EFFICACY LIMITED (06245547)
- Filing history for ONEBRIGHT EFFICACY LIMITED (06245547)
- People for ONEBRIGHT EFFICACY LIMITED (06245547)
- Charges for ONEBRIGHT EFFICACY LIMITED (06245547)
- More for ONEBRIGHT EFFICACY LIMITED (06245547)
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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10 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
10 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
10 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
10 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
25 Jul 2024 | AP01 | Appointment of Mr Colin Taverner as a director on 25 July 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
21 Mar 2024 | AP03 | Appointment of Mr Colin Taverner as a secretary on 21 March 2024 | |
21 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
21 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
21 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Sep 2023 | TM01 | Termination of appointment of Antony Brown as a director on 1 September 2023 | |
08 Sep 2023 | TM01 | Termination of appointment of Paul John Devlin as a director on 24 August 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
12 Dec 2022 | TM01 | Termination of appointment of Simon Philip Haywood as a director on 13 October 2022 | |
18 Oct 2022 | AP01 | Appointment of Mr Paul John Devlin as a director on 13 October 2022 | |
17 Oct 2022 | PSC05 | Change of details for Cbtc Bidco Limited as a person with significant control on 17 October 2022 | |
03 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
03 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
03 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
03 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
27 May 2022 | TM01 | Termination of appointment of Dean Webb as a director on 25 May 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with updates | |
25 Mar 2022 | AP01 | Appointment of Mr Donald Stuart Fowler as a director on 25 March 2022 | |
12 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |