ONEVISION TEAM LTD
| Status | ACTIVE |
| Company No. | 08312205 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2012 |
| Age | 11 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ONEVISION TEAM LTD is an active private limited company with number 08312205. It was incorporated 11 years, 6 months, 19 days ago, on 29 November 2012. The company address is 124 City Road, London, EC1V 2NX.
Company Fillings
Confirmation statement with no updates
Date: 01 Jun 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
New address: 124 City Road London EC1V 2NX
Change date: 2024-02-01
Old address: PO Box 4385 08312205 - Companies House Default Address Cardiff CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2024
Action Date: 20 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-20
Documents
Default companies house registered office address applied
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 08312205 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-12-14
Documents
Change account reference date company previous shortened
Date: 17 Oct 2023
Action Date: 20 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-21
New date: 2022-11-20
Documents
Change account reference date company previous shortened
Date: 18 Jul 2023
Action Date: 21 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-21
Made up date: 2022-11-22
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 22 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-22
Documents
Change account reference date company previous shortened
Date: 16 Aug 2022
Action Date: 22 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-22
Made up date: 2021-11-23
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2021
Action Date: 23 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-23
Documents
Change account reference date company previous shortened
Date: 16 Aug 2021
Action Date: 23 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-23
Made up date: 2020-11-24
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 24 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-24
Documents
Change account reference date company previous shortened
Date: 09 Nov 2020
Action Date: 24 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-24
Made up date: 2019-11-25
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Change registered office address company with date old address new address
Date: 09 May 2020
Action Date: 09 May 2020
Category: Address
Type: AD01
Old address: 107-111 Fleet Street London EC4A 2AB England
Change date: 2020-05-09
New address: Ludgate House 107-111 Fleet Street London EC4A 2AB
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Old address: Flat 201 Cutmore Ropeworks 1 Arboretum Place Barking IG11 7GS United Kingdom
New address: 107-111 Fleet Street London EC4A 2AB
Change date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Dissolution withdrawal application strike off company
Date: 11 Dec 2019
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 28 Nov 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2019
Action Date: 25 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-25
Documents
Change account reference date company previous shortened
Date: 02 Nov 2019
Action Date: 25 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-26
New date: 2018-11-25
Documents
Change account reference date company previous shortened
Date: 02 Aug 2019
Action Date: 26 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-27
New date: 2018-11-26
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
New address: Flat 201 Cutmore Ropeworks 1 Arboretum Place Barking IG11 7GS
Change date: 2018-12-05
Old address: Weller House, Suit G 58-60 Longbridge Road Barking IG11 8RT United Kingdom
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2018
Action Date: 27 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-27
Documents
Change account reference date company previous shortened
Date: 09 Aug 2018
Action Date: 27 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-27
Made up date: 2017-11-28
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2018
Action Date: 29 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-29
Old address: Flat 201 Cutmore Ropeworks 1 Arboretum Place Barking IG11 7GS United Kingdom
New address: Weller House, Suit G 58-60 Longbridge Road Barking IG11 8RT
Documents
Change registered office address company with date old address new address
Date: 19 May 2018
Action Date: 19 May 2018
Category: Address
Type: AD01
New address: Flat 201 Cutmore Ropeworks 1 Arboretum Place Barking IG11 7GS
Change date: 2018-05-19
Old address: Flat 201 Cutmore Ropeworks, 1 Arboretum Place Barking IG11 7GS United Kingdom
Documents
Change registered office address company with date old address new address
Date: 19 May 2018
Action Date: 19 May 2018
Category: Address
Type: AD01
Change date: 2018-05-19
New address: Flat 201 Cutmore Ropeworks, 1 Arboretum Place Barking IG11 7GS
Old address: 58-60 Longbridge Road Weller House, Suit G Barking IG11 8RT England
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
Old address: 58-60 Longbridge Road Weller House, Suit G Barking IG11 8RT England
Change date: 2018-02-07
New address: 58-60 Longbridge Road Weller House, Suit G Barking IG11 8RT
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
New address: 58-60 Longbridge Road Weller House, Suit G Barking IG11 8RT
Change date: 2018-02-07
Old address: 58-60 Suit G Longbridge Road Weller House Barking IG11 8RT England
Documents
Change to a person with significant control
Date: 07 Feb 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-25
Psc name: Mr Jamil Ahmed Khan
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-25
Officer name: Mr Jamil Ahmed Khan
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
New address: 58-60 Suit G Longbridge Road Weller House Barking IG11 8RT
Old address: 58-60 Suit G Longbridge Road Weiier House Barking IG11 8RT England
Change date: 2018-02-07
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-31
New address: 58-60 Suit G Longbridge Road Weiier House Barking IG11 8RT
Old address: Flat 201 Cutmore Ropeworks 1 Arboretum Place Barking IG11 7GS England
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-28
Documents
Change account reference date company previous shortened
Date: 28 Aug 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-29
New date: 2016-11-28
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2017
Action Date: 10 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-10
Old address: Flat 606 Schrier Ropeworks 1 Arboretum Place Barking IG11 7GU England
New address: Flat 201 Cutmore Ropeworks 1 Arboretum Place Barking IG11 7GS
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-29
Documents
Change account reference date company previous shortened
Date: 31 Aug 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-29
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-15
New address: Flat 606 Schrier Ropeworks 1 Arboretum Place Barking IG11 7GU
Old address: 606S Schrier,Ropeworks 1 Arboretum Place Barking Essex IG11 7GU
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Bryan Pereira
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Mr Jamil Ahmed Khan
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Address
Type: AD01
Old address: 606S Schrier,Ropeworks 1, Arboretum Place Barking Essex IG11 7GU England
New address: 606S Schrier,Ropeworks 1 Arboretum Place Barking Essex IG11 7GU
Change date: 2015-11-24
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2015
Action Date: 22 Nov 2015
Category: Address
Type: AD01
New address: 606S Schrier,Ropeworks 1, Arboretum Place Barking Essex IG11 7GU
Old address: 606S Schrier,Ropeworks 1 Arboretum Place Barking Essex IG11 7GU England
Change date: 2015-11-22
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2015
Action Date: 22 Nov 2015
Category: Address
Type: AD01
Old address: 606S Schrier,Ropeworks Arboretum Place Barking Essex IG11 7GU England
Change date: 2015-11-22
New address: 606S Schrier,Ropeworks 1, Arboretum Place Barking Essex IG11 7GU
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-13
Old address: 2 Victoria Avenue East Ham London E6 1EY
New address: 606S Schrier,Ropeworks Arboretum Place Barking Essex IG11 7GU
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-27
New address: 2 Victoria Avenue East Ham London E6 1EY
Old address: 12 Kings Road London E6 1DY
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Appoint person director company with name
Date: 31 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Pereira
Documents
Termination director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamil Khan
Documents
Certificate change of name company
Date: 06 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jrs global accountants LIMITED\certificate issued on 06/06/13
Documents
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