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ONESOURCE VIRTUAL (UK) LIMITED

Company number NI632151

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2025	CS01	Confirmation statement made on 23 May 2025 with no updates	View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	TM01	Termination of appointment of John Bax as a director on 19 June 2025	View PDF Termination of appointment of John Bax as a director on 19 June 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025	AP01	Appointment of Brad Bigby as a director on 19 June 2025	View PDF Appointment of Brad Bigby as a director on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from C/O Forde Campbell Llc 1-3 Lombard Street Belfast BT1 1RB to 100 Patrick Street Derry BT48 7EL on 22 April 2022	View PDF Registered office address changed from C/O Forde Campbell Llc 1-3 Lombard Street Belfast BT1 1RB to 100 Patrick Street Derry BT48 7EL on 22 April 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
22 Nov 2021	TM01	Termination of appointment of Samuel Vinton Campbell Iii as a director on 19 November 2021	View PDF Termination of appointment of Samuel Vinton Campbell Iii as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Simon Noble as a director on 20 May 2021	View PDF Termination of appointment of Simon Noble as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Oct 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AP01	Appointment of Mr Simon Noble as a director on 1 June 2019	View PDF Appointment of Mr Simon Noble as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Robert Tricarico as a director on 18 October 2018	View PDF Termination of appointment of Robert Tricarico as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AP01	Appointment of Samuel Vinton Campbell Iii as a director on 30 September 2017	View PDF Appointment of Samuel Vinton Campbell Iii as a director on 30 September 2017 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of Mark Turner as a director on 30 September 2017	View PDF Termination of appointment of Mark Turner as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM01	Termination of appointment of William James Curtis Thomas as a director on 31 March 2017	View PDF Termination of appointment of William James Curtis Thomas as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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ONESOURCE VIRTUAL (UK) LIMITED

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