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ONEVISION SOFTWARE (UK) LIMITED

Company number 03887887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
27 Apr 2022 AA Accounts for a small company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
19 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
03 Dec 2019 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Venture Centre Units 19-20 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
22 Feb 2019 AD04 Register(s) moved to registered office address Venture Centre Units 19-20 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ
18 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
18 Feb 2019 TM02 Termination of appointment of Hackwood Secretaries Ltd as a secretary on 15 February 2019
01 Feb 2019 PSC01 Notification of Hussein Khalil as a person with significant control on 6 April 2018
01 Feb 2019 PSC07 Cessation of Sabine Maria Trinczek as a person with significant control on 6 April 2018
02 May 2018 AA Accounts for a small company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
16 May 2017 AA Accounts for a small company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
28 Apr 2016 AP01 Appointment of Sabine Maria Trinczek as a director on 16 April 2016
27 Apr 2016 TM01 Termination of appointment of Michael Dowling as a director on 15 April 2016
19 Apr 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30,000
22 May 2015 AA Full accounts made up to 31 December 2014