ONEADVANCED LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 18/06/2518 June 2025 New | Registration of charge 032144650017, created on 2025-06-17 |
| 01/05/251 May 2025 | Certificate of change of name |
| 10/03/2510 March 2025 | Full accounts made up to 2024-02-28 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 06/01/246 January 2024 | Full accounts made up to 2023-02-28 |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-02-28 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 06/05/226 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 06/05/226 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032144650015 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032144650012 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032144650014 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032144650013 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 24/06/1524 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 14/11/1414 November 2014 | SOLVENCY STATEMENT DATED 07/11/14 |
| 14/11/1414 November 2014 | REDUCE SHARE PREM A/C 07/11/2014 |
| 14/11/1414 November 2014 | STATEMENT BY DIRECTORS |
| 14/11/1414 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 1108 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SHARE PLEDGE AGREEMENT 25/03/2013 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 19/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 19/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODKA MURRIA / 19/06/2011 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINT PERSON AS SECRETARY |
| 06/04/116 April 2011 | SECRETARY APPOINTED MS HILARY ANNE LOWE |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED COA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 28/02/1128 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 22/02/1022 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC CATER |
| 16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOLLAND |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 22/01/1022 January 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 1096 |
| 02/12/092 December 2009 | 27/10/2009 |
| 02/12/092 December 2009 | STATEMENT BY DIRECTORS |
| 02/12/092 December 2009 | SOLVENCY STATEMENT DATED 27/10/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MARTIN KEITH BOLLAND |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ERIC JOHN CATER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED CHRISTOPHER CONWAY |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED CEDAR SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/03/07 |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY |
| 05/09/055 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | £ NC 1255/1275 31/03/0 |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | £ NC 1210/1225 31/03/05 |
| 17/05/0517 May 2005 | £ NC 1240/1255 31/03/0 |
| 17/05/0517 May 2005 | £ NC 1225/1240 31/03/0 |
| 17/05/0517 May 2005 | £ NC 1275/1295 31/03/0 |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | SHARES AGREEMENT OTC |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 07/04/047 April 2004 | £ NC 1200/1210 31/03/0 |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | ARTICLES OF ASSOCIATION |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | £ NC 1000/1200 22/08/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED CEDAR ENTERPRISE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 16/04/03 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED CEDARDATA SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 24/01/0124 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: ORIEL HOUSE 52 COOMBE ROAD NEW MALDEN SURREY KT3 4QH |
| 30/07/9830 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS; AMEND |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | S366A DISP HOLDING AGM 28/08/97 |
| 08/09/978 September 1997 | S252 DISP LAYING ACC 28/08/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | SHARES AGREEMENT OTC |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | SECRETARY RESIGNED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 08/08/968 August 1996 | COMPANY NAME CHANGED INSUREGUARD LIMITED CERTIFICATE ISSUED ON 09/08/96 |
| 20/06/9620 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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