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ONECLICKHR LIMITED

Company number 03252181

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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)
21 Jun 2026	AA	Accounts for a small company made up to 30 June 2025	View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 26 pages (26 pages)
15 Oct 2025	CS01	Confirmation statement made on 6 October 2025 with no updates	View PDF Confirmation statement made on 6 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2025	CH01	Director's details changed for Mr Jeffery Phipps on 29 August 2025	View PDF Director's details changed for Mr Jeffery Phipps on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025	TM01	Termination of appointment of Sirsha Haldar as a director on 29 August 2025	View PDF Termination of appointment of Sirsha Haldar as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	AP01	Appointment of Mr Jeffery Phipps as a director on 29 August 2025	View PDF Appointment of Mr Jeffery Phipps as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 25 pages (25 pages)
28 Oct 2024	CH01	Director's details changed for Mrs Lorna Wake on 27 October 2024	View PDF Director's details changed for Mrs Lorna Wake on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 1,568,711.43	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 1,568,711.43 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
17 Dec 2023	AD02	Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF	View PDF Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
19 Feb 2023	AD04	Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF	View PDF Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF - link opens in a new window - 1 page (1 page)
19 Feb 2023	AD04	Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF	View PDF Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Michael Anthony Bonarti as a director on 1 September 2022	View PDF Termination of appointment of Michael Anthony Bonarti as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022	View PDF Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022	View PDF Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Sirsha Haldar as a director on 1 September 2022	View PDF Appointment of Mr Sirsha Haldar as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
16 Dec 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
17 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)

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ONECLICKHR LIMITED

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