ONEAXIS LIMITED

Company number SC168519 ·

Active

106 filings

Date Filing
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 7 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-24 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-24 with updates · 4 pages View document
12 Apr 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 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-24 with updates · 5 pages View document
5 Apr 2022 Director's details changed for William Henderson on 2022-04-05 · 2 pages View document
5 Apr 2022 Director's details changed for Carole Jane Morrison Henderson on 2022-04-05 · 2 pages View document
5 Apr 2022 Change of details for Carole Jane Morrison Henderson as a person with significant control on 2022-04-05 · 2 pages View document
5 Apr 2022 Change of details for William Henderson as a person with significant control on 2022-04-05 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
4 Nov 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 25/09/2013 View document
25 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE MORRISON HENDERSON / 25/09/2013 View document
25 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
20 Apr 2011 DISS40 (DISS40(SOAD)) View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2011 FIRST GAZETTE View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE MORRISON HENDERSON / 23/10/2009 View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANE MORRISON HENDERSON / 23/10/2009 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 23/10/2009 View document
28 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FERRYBURN HOUSE ROSEBERRY AVENUE SOUTH QUEENSFERRY EH30 9JG View document
7 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 31/03/2009 View document
20 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE HENDERSON / 31/03/2009 View document
20 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE HENDERSON / 31/03/2009 View document
20 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE HENDERSON / 31/03/2009 View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
26 Oct 2007 SECRETARY RESIGNED View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
21 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
5 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
5 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
30 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 SECRETARY RESIGNED View document
30 Jul 2004 NEW SECRETARY APPOINTED View document
24 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 Sep 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
6 Dec 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 View document
23 Sep 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
18 Jul 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 View document
10 Apr 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00 View document
11 Dec 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: WESTER HOUSE 8 OSBOURNE TERRACE EDINBURGH EH12 5HG View document
25 Sep 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 Oct 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Nov 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
12 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Sep 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View document
10 Mar 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 View document
4 Oct 1996 ALTER MEM AND ARTS 03/10/96 View document
4 Oct 1996 NEW SECRETARY APPOINTED View document
4 Oct 1996 NEW DIRECTOR APPOINTED View document
4 Oct 1996 DIRECTOR RESIGNED View document
4 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 1996 SECRETARY RESIGNED View document
4 Oct 1996 REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
24 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document