ONE SITE GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
20/10/2520 October 2025 New | Confirmation statement made on 2025-10-16 with updates |
14/07/2514 July 2025 | Director's details changed for Mr Paul Farr on 2025-07-05 |
14/07/2514 July 2025 | Director's details changed for Ms Zoe Farr on 2025-07-05 |
11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with updates |
14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
14/11/2314 November 2023 | Cessation of Paul Farr as a person with significant control on 2021-11-08 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
14/11/2314 November 2023 | Notification of Uk Connect Holdings Limited as a person with significant control on 2021-11-08 |
14/11/2314 November 2023 | Cessation of Zoe Farr as a person with significant control on 2021-11-08 |
26/05/2326 May 2023 | Registered office address changed from Southfield Holly Lane Worplesdon GU3 3PA England to Cody Technology Park Room G020, Ground Floor Building a2, Ively Road Farnborough Hampshire Gu14 Olx on 2023-05-26 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with updates |
14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/03/2225 March 2022 | Compulsory strike-off action has been discontinued |
21/06/2121 June 2021 | Director's details changed for Ms Zoe Farr on 2021-05-25 |
21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
21/06/2121 June 2021 | Change of details for Ms Zoe Farr as a person with significant control on 2021-05-25 |
21/06/2121 June 2021 | Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Southfield Holly Lane Worplesdon GU3 3PA on 2021-06-21 |
21/06/2121 June 2021 | Director's details changed for Mr Paul Farr on 2021-05-25 |
21/06/2121 June 2021 | Change of details for Mr Paul Farr as a person with significant control on 2021-05-25 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/1923 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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