ONE HARMONIC LTD: Filings

  • Overview

    Company NameONE HARMONIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585525
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ONE HARMONIC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    14 pagesAA

    Termination of appointment of Iain Campbell Baird as a director on Mar 20, 2023

    1 pagesTM01

    Cessation of Iain Campbell Baird as a person with significant control on Mar 20, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Notification of Matthew Tannock as a person with significant control on Mar 20, 2023

    2 pagesPSC01

    Appointment of Mr Matthew Tannock as a director on Mar 20, 2023

    2 pagesAP01

    Termination of appointment of Matthew Craig Tannock as a director on Jul 11, 2022

    1 pagesTM01

    Cessation of Matthew Craig Tannock as a person with significant control on Jul 11, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 09, 2022 with updates

    4 pagesCS01

    Notification of Matthew Craig Tannock as a person with significant control on Apr 08, 2022

    2 pagesPSC01

    Appointment of Mr Matthew Craig Tannock as a director on Apr 06, 2022

    2 pagesAP01

    Change of details for Mr Iain Campbell Baird as a person with significant control on Mar 15, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    14 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    14 pagesAA

    Registered office address changed from 22-28 C/O 22-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on May 12, 2021

    1 pagesAD01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY to 22-28 C/O 22-28 Renfield Lane Glasgow G2 5AR on Feb 23, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    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