ONESEARCH DIRECT LIMITED
Company number SC230285 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 31 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | PARENT_ACC · 139 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 10 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | PARENT_ACC · 144 pages | View document |
| 10 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 28 pages | View document |
| 10 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2024 | Appointment of Matthew Teague as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 8 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 32 pages | View document |
| 8 Mar 2024 | PARENT_ACC · 149 pages | View document |
| 8 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 29 pages | View document |
| 6 Jul 2023 | PARENT_ACC · 140 pages | View document |
| 22 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 3 Nov 2022 | Cessation of Onesearch Direct Holdings Limited as a person with significant control on 2021-09-16 · 1 page | View document |
| 3 Nov 2022 | Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 2021-09-16 · 2 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2020-09-30 · 40 pages | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 16 Jan 2020 | ADOPT ARTICLES 18/12/2019 | View document |
| 8 Jan 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NOBLE | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JARVIS | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | View document |
| 6 Jan 2020 | SECRETARY APPOINTED MATTHEW STEPHEN TEAGUE | View document |
| 27 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 4 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MARCUS NOBLE | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED ELIZABETH JARVIS | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARK | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 22 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 8 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 10 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 24 Feb 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 24 Feb 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 21 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 17 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKNESS | View document |
| 3 Sep 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 | View document |
| 15 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 12/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOT HARKNESS / 12/04/2010 | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 26 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MICHAEL ELLIOT HARKNESS | View document |
| 16 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | ENTER GUARANTEE 02/05/07 | View document |
| 8 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET, EDINBURGH, MIDLOTHIAN EH3 7NE | View document |
| 6 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | COMPANY NAME CHANGED DMWS 551 LIMITED CERTIFICATE ISSUED ON 19/06/02 | View document |
| 12 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |