Advanced company searchLink opens in new window

ONECOM LIMITED

Company number 04031272

Filter by category


Confirmation statement filters

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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 December 2021
09 Dec 2022 TM01 Termination of appointment of Darren Michael Ridge as a director on 7 December 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
21 Apr 2021 AP01 Appointment of Mr Martin Dieter Flick as a director on 4 March 2021
12 Feb 2021 MR01 Registration of charge 040312720009, created on 11 February 2021
01 Feb 2021 AAMD Amended full accounts made up to 31 December 2019
10 Jan 2021 AA Full accounts made up to 31 December 2019
23 Oct 2020 TM01 Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020
23 Oct 2020 AP01 Appointment of Mr Darren Michael Ridge as a director on 19 October 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
13 Jul 2020 AD04 Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ
30 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 MR04 Satisfaction of charge 040312720006 in full
26 Jul 2019 CH01 Director's details changed for Mr Benjamin Paul Dowd on 19 July 2019
26 Jul 2019 TM01 Termination of appointment of Darren Michael Ridge as a director on 19 July 2019
26 Jul 2019 TM01 Termination of appointment of Aaron Maurice Brown as a director on 19 July 2019
26 Jul 2019 AP01 Appointment of Mr Adam Fowler as a director on 19 July 2019
26 Jul 2019 AP01 Appointment of Mr Benjamin Paul Dowd as a director on 19 July 2019
23 Jul 2019 MR01 Registration of charge 040312720008, created on 19 July 2019
19 Jul 2019 MR01 Registration of charge 040312720007, created on 19 July 2019