Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC05 |
Change of details for One Sight Group Limited as a person with significant control on 25 November 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr John Martin Arthur Clarke on 1 September 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Steven John Geary on 1 September 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Oliver Stephens on 1 September 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 15 October 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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07 Sep 2023 |
PSC05 |
Change of details for One Sight Group Limited as a person with significant control on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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03 Feb 2023 |
PSC07 |
Cessation of G B Auto-Matrix Ltd as a person with significant control on 18 October 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
PSC05 |
Change of details for G B Auto-Matrix Ltd as a person with significant control on 14 April 2021
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23 Apr 2021 |
PSC02 |
Notification of One Sight Group Limited as a person with significant control on 14 April 2021
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17 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Oliver Stephens as a director
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16 Mar 2021 |
TM02 |
Termination of appointment of Joanne Elizabeth Larman as a secretary on 10 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Graham Ronald Turner as a director on 10 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr John Martin Arthur Clarke as a director on 10 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Thomas Oliver Stephens as a director on 10 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/03/21
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16 Mar 2021 |
AP01 |
Appointment of Mr Steven John Geary as a director on 10 March 2021
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