ONE SITE GLOBAL LIMITED

Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-16 with updates

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14/07/2514 July 2025 Director's details changed for Mr Paul Farr on 2025-07-05

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14/07/2514 July 2025 Director's details changed for Ms Zoe Farr on 2025-07-05

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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14/11/2314 November 2023 Cessation of Paul Farr as a person with significant control on 2021-11-08

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Notification of Uk Connect Holdings Limited as a person with significant control on 2021-11-08

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14/11/2314 November 2023 Cessation of Zoe Farr as a person with significant control on 2021-11-08

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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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Compulsory strike-off action has been discontinued

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21/06/2121 June 2021 Director's details changed for Ms Zoe Farr on 2021-05-25

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Change of details for Ms Zoe Farr as a person with significant control on 2021-05-25

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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

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21/06/2121 June 2021 Director's details changed for Mr Paul Farr on 2021-05-25

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21/06/2121 June 2021 Change of details for Mr Paul Farr as a person with significant control on 2021-05-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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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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