- Company Overview for ONESEARCH DIRECT LIMITED (SC230285)
- Filing history for ONESEARCH DIRECT LIMITED (SC230285)
- People for ONESEARCH DIRECT LIMITED (SC230285)
- Charges for ONESEARCH DIRECT LIMITED (SC230285)
- More for ONESEARCH DIRECT LIMITED (SC230285)
| 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) |
|---|---|---|---|
| 06 Jan 2020 | AP03 | Appointment of Matthew Stephen Teague as a secretary on 18 December 2019 | |
| 06 Jan 2020 | AP01 | Appointment of Mr Stephen John Stout as a director on 18 December 2019 | |
| 06 Jan 2020 | AP01 | Appointment of Mr Mark Daniel Johnston as a director on 18 December 2019 | |
| 06 Jan 2020 | AP01 | Appointment of Mr Simon James Brown as a director on 18 December 2019 | |
| 27 Dec 2019 | MR04 | Satisfaction of charge 3 in full | |
| 27 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
| 21 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 04 Mar 2019 | AA | Full accounts made up to 31 March 2018 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 08 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 21 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 18 Apr 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 March 2016 | |
| 10 Aug 2015 | AA | Full accounts made up to 31 October 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 02 Feb 2015 | AP01 | Appointment of Marcus Noble as a director on 29 January 2015 | |
| 02 Feb 2015 | AP01 | Appointment of Elizabeth Jarvis as a director on 29 January 2015 | |
| 02 Feb 2015 | TM01 | Termination of appointment of Ronald Gavin Park as a director on 29 January 2015 | |
| 30 Jul 2014 | AA | Full accounts made up to 31 October 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 31 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 18 Jan 2013 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 18 January 2013 |