ONESEARCH DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-04-12 with no updates |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 10/02/2510 February 2025 | |
| 03/10/243 October 2024 | Appointment of Matthew Teague as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 03/11/223 November 2022 | Cessation of Onesearch Direct Holdings Limited as a person with significant control on 2021-09-16 |
| 03/11/223 November 2022 | Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 2021-09-16 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 16/01/2016 January 2020 | ADOPT ARTICLES 18/12/2019 |
| 08/01/208 January 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JARVIS |
| 06/01/206 January 2020 | SECRETARY APPOINTED MATTHEW STEPHEN TEAGUE |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NOBLE |
| 27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MARCUS NOBLE |
| 02/02/152 February 2015 | DIRECTOR APPOINTED ELIZABETH JARVIS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARK |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/02/1224 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/05/1117 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKNESS |
| 03/09/103 September 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOT HARKNESS / 12/04/2010 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 12/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MICHAEL ELLIOT HARKNESS |
| 16/04/0916 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | ENTER GUARANTEE 02/05/07 |
| 08/05/078 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET, EDINBURGH, MIDLOTHIAN EH3 7NE |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED DMWS 551 LIMITED CERTIFICATE ISSUED ON 19/06/02 |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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