ONE HARMONIC LTD
Company number SC585525 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Suite 10 4F West Victoria Dock Road Dundee DD1 3JT on 2026-08-04 · 3 pages | View document |
| 31 Jul 2026 | Resolutions · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 20 Mar 2023 | Termination of appointment of Iain Campbell Baird as a director on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Appointment of Mr Matthew Tannock as a director on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 20 Mar 2023 | Notification of Matthew Tannock as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Cessation of Iain Campbell Baird as a person with significant control on 2023-03-20 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Apr 2022 | Confirmation statement made on 2022-04-09 with updates · 4 pages | View document |
| 9 Apr 2022 | Notification of Matthew Craig Tannock as a person with significant control on 2022-04-08 · 2 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 10 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM SUITE 12 11 BOTHWELL STREET GLASGOW G2 6LY SCOTLAND | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL BAIRD / 15/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL BAIRD / 15/01/2019 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND | View document |
| 12 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |