ONE VISION LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-11-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS BROWN / 31/05/2017

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JAYNE BROWN

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 32A EAST STREET ST. IVES CAMBRIDGESHIRE PE27 5PD

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DOUGLAS BROWN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/06/1423 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/06/1122 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS BROWN / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JAYNE BROWN / 01/10/2009

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17/03/1017 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1017 March 2010 CHANGE OF NAME 22/02/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/07/093 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/06/0718 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/06/0627 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/06/0530 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/06/0421 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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27/06/0327 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/07/026 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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18/06/0118 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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19/06/0019 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/06/9923 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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27/06/9727 June 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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09/07/969 July 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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18/06/9618 June 1996 SECRETARY RESIGNED

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12/06/9612 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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