ONESEARCH DIRECT LIMITED

Company number SC230285

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
08 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(32 pages)
08 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(149 pages)
08 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
08 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
06 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(29 pages)
06 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(5 pages)
03 Nov 2022	PSC02	Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 16 September 2021	(2 pages)
03 Nov 2022	PSC07	Cessation of Onesearch Direct Holdings Limited as a person with significant control on 16 September 2021	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(5 pages)
22 Mar 2022	AA	Full accounts made up to 30 September 2021	(39 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	(40 pages)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(5 pages)
12 Jan 2021	AD01	Registered office address changed from 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP to Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 12 January 2021	(1 page)
22 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Marcus Noble as a director on 18 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Elizabeth Jarvis as a director on 18 December 2019	(1 page)
06 Jan 2020	AP03	Appointment of Matthew Stephen Teague as a secretary on 18 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Stephen John Stout as a director on 18 December 2019	(2 pages)