ONECOM (SOUTHAMPTON) LIMITED

Company number 07827166

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 28 October 2022	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023	(4 pages)
16 Jun 2022	AD01	Registered office address changed from Onecom House, 4400 Parkway, Whiteley, Fareham Onecom House, 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 16 June 2022	(1 page)
16 Jun 2022	AD01	Registered office address changed from 7 Hedge End Business Centre Botley Road Hedge End Southampton SO30 2AU England to Onecom House, 4400 Parkway, Whiteley, Fareham Onecom House, 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 16 June 2022	(1 page)
11 Apr 2022	PSC05	Change of details for Onecom Group Limited as a person with significant control on 5 April 2022	(2 pages)
11 Apr 2022	PSC07	Cessation of Alliance Consultants (Uk) Limited as a person with significant control on 5 April 2022	(1 page)
11 Apr 2022	TM01	Termination of appointment of Bodie Wayne Dove as a director on 5 April 2022	(1 page)
11 Apr 2022	TM01	Termination of appointment of Wayne Anthony Williams as a director on 5 April 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Mar 2021	AD01	Registered office address changed from International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ to 7 Hedge End Business Centre Botley Road Hedge End Southampton SO30 2AU on 7 March 2021	(1 page)
03 Feb 2021	CH01	Director's details changed for Mr Adam Fowler on 3 February 2021	(2 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)