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ONESELECT LIMITED

Company number 09689085

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Company Results (links open in a new window)
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)
04 Oct 2018 PSC01 Notification of Priyatharsini Arumainayagam as a person with significant control on 1 August 2018
03 Oct 2018 PSC07 Cessation of Suthes Kumar Sampar as a person with significant control on 1 August 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
18 Sep 2018 TM01 Termination of appointment of Sivakumar Kandiah as a director on 15 September 2018
15 Aug 2018 PSC05 Change of details for Aj Invest Limited as a person with significant control on 14 August 2018
31 Jul 2018 AP03 Appointment of Mrs Heather Griesse as a secretary on 31 July 2018
23 May 2018 MR01 Registration of charge 096890850001, created on 22 May 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 AP01 Appointment of Mr Sivakumar Kandiah as a director on 1 November 2017
15 Feb 2018 PSC01 Notification of Suthes Kumar Sampar as a person with significant control on 1 February 2018
15 Feb 2018 PSC07 Cessation of Spaa Holding Limited as a person with significant control on 1 February 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
18 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
06 Aug 2017 AD01 Registered office address changed from Reading Bridge Reading Bridge George Street Reading RG1 8LS England to 7th Floor, Reading Bridge House George Street Reading RG1 8LS on 6 August 2017
27 Jul 2017 AD01 Registered office address changed from Arena Business Centre 282 Farnborough Road Farnborough GU14 7NA England to Reading Bridge Reading Bridge George Street Reading RG1 8LS on 27 July 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Sathees Kumar Sampar on 6 January 2017
06 Oct 2016 CERTNM Company name changed one select LIMITED\certificate issued on 06/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016 AD01 Registered office address changed from 77 Kingsway London WC1B 6SR England to Arena Business Centre 282 Farnborough Road Farnborough GU14 7NA on 6 October 2016
04 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 TM02 Termination of appointment of Steven Gosling as a secretary on 2 August 2016