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ONESURVEY LTD

Company number SC336819

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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)
06 Feb 2017 CH03 Secretary's details changed for Mr George Ross on 5 April 2016
03 Feb 2017 CH01 Director's details changed for Christopher John Highton on 5 April 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100,000
01 Apr 2015 AA Accounts for a small company made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100,000
31 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100,000
28 Jan 2014 CH01 Director's details changed for Mr Alistair Ian Kinnear on 28 December 2013
03 Oct 2013 AA Accounts for a small company made up to 30 June 2013
05 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Ian Thomson on 6 October 2012
01 Feb 2013 CH01 Director's details changed for Mr Grant Robertson on 6 October 2012
17 Dec 2012 AA Accounts for a small company made up to 30 June 2012
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a small company made up to 30 June 2011
23 Mar 2011 AP03 Appointment of Mr George Ross as a secretary
10 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a small company made up to 30 June 2010
25 Nov 2010 TM02 Termination of appointment of Donald Watt as a secretary
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 100,000
30 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a small company made up to 30 June 2009
23 Feb 2009 363a Return made up to 28/01/09; full list of members
26 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 30/06/2009