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ONE SIGHTSOLUTIONS LIMITED

Company number 06474760

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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)
13 Mar 2021 SH02 Sub-division of shares on 3 March 2021
21 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
24 Jan 2018 PSC07 Cessation of Graham Ronald Turner as a person with significant control on 7 April 2016
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 SH08 Change of share class name or designation
07 Oct 2017 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 7 October 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesignated 05/09/2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AP03 Appointment of Miss Joanne Elizabeth Larman as a secretary on 12 July 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 MR01 Registration of charge 064747600001, created on 11 August 2015
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 8
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 8
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 TM02 Termination of appointment of Howard Leigh as a secretary
08 Mar 2013 TM01 Termination of appointment of Howard Leigh as a director