ONEAXIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 12/04/2312 April 2023 | Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to Lochhouse Cottage Bo'ness Road Linlithgow West Lothian EH49 7RG on 2023-04-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 05/04/225 April 2022 | Director's details changed for William Henderson on 2022-04-05 |
| 05/04/225 April 2022 | Change of details for Carole Jane Morrison Henderson as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Change of details for William Henderson as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Carole Jane Morrison Henderson on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/11/199 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 25/09/2013 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE MORRISON HENDERSON / 25/09/2013 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1115 April 2011 | FIRST GAZETTE |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 23/10/2009 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANE MORRISON HENDERSON / 23/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE MORRISON HENDERSON / 23/10/2009 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FERRYBURN HOUSE ROSEBERRY AVENUE SOUTH QUEENSFERRY EH30 9JG |
| 07/10/097 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 31/03/2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE HENDERSON / 31/03/2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE HENDERSON / 31/03/2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE HENDERSON / 31/03/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/07/0617 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 24/07/0424 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0210 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: WESTER HOUSE 8 OSBOURNE TERRACE EDINBURGH EH12 5HG |
| 25/09/0025 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 04/10/964 October 1996 | ALTER MEM AND ARTS 03/10/96 |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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