ONE SHARED VISION LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Change of details for Dr Graham Mcallister as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1 Harbour House Harbour Way Shoreham by Sea BN43 5HZ United Kingdom to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Dr Graham Mcallister on 2025-04-14

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08/04/258 April 2025 Certificate of change of name

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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02/02/222 February 2022 Certificate of change of name

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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17/12/2017 December 2020 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / DR GRAHAM MCALLISTER / 09/11/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MCALLISTER / 09/11/2020

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09/01/209 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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