ONE SIGHTSOLUTIONS LIMITED: Filings
Overview
| Company Name | ONE SIGHTSOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06474760 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ONE SIGHTSOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for One Sight Group Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr John Martin Arthur Clarke on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Geary on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Oliver Stephens on Sep 01, 2024 | 2 pages | CH01 | ||
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 Oct 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for One Sight Group Limited as a person with significant control on Sep 07, 2023 | 2 pages | PSC05 | ||
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 Sep 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 3 pages | CS01 | ||
Cessation of G B Auto-Matrix Ltd as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Change of details for G B Auto-Matrix Ltd as a person with significant control on Apr 14, 2021 | 2 pages | PSC05 | ||
Notification of One Sight Group Limited as a person with significant control on Apr 14, 2021 | 2 pages | PSC02 | ||
Second filing for the appointment of Mr Thomas Oliver Stephens as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Joanne Elizabeth Larman as a secretary on Mar 10, 2021 | 1 pages | TM02 | ||
Termination of appointment of Graham Ronald Turner as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Martin Arthur Clarke as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0