Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONESERVE GROUP LIMITED

Company number 09572498

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2020 MR01 Registration of charge 095724980001, created on 10 July 2020
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 30 June 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 342,438.216
20 Jun 2018 SH02 Statement of capital on 12 June 2018
  • GBP 341,945.23
31 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 293,139.616
21 May 2018 AD01 Registered office address changed from 1 Tiger Moth Road Skypark Exeter Devon EX5 2FW to 1 Tiger Moth Road Skypark Exeter Devon EX5 2PW on 21 May 2018
17 May 2018 AD01 Registered office address changed from Unit 4 Silverdown Office Park Fair Oak Close, Clyst Honiton Exeter EX5 2UX England to 1 Tiger Moth Road Skypark Exeter Devon EX5 2FW on 17 May 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Feb 2017 SH03 Purchase of own shares.
16 Feb 2017 TM01 Termination of appointment of Adam Peter James Thompson as a director on 26 January 2017
16 Feb 2017 SH06 Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 285,633.300
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 289,558.3
02 Jul 2015 AD01 Registered office address changed from C/O Otb Eveling, Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to Unit 4 Silverdown Office Park Fair Oak Close, Clyst Honiton Exeter EX5 2UX on 2 July 2015
25 Jun 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 2,895,582.999
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot equity securities 11/06/2015
12 Jun 2015 SH20 Statement by Directors
12 Jun 2015 SH19 Statement of capital on 12 June 2015
  • GBP 289,558.30
12 Jun 2015 CAP-SS Solvency Statement dated 11/06/15