Advanced company searchLink opens in new window

ONET TECHNOLOGIES UK LIMITED

Company number 02869431

Filter by category

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)
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000,000
09 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
09 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
09 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
09 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
27 May 2015 TM01 Termination of appointment of Pierre Bertet as a director on 30 April 2015
27 May 2015 AP01 Appointment of Mr Alain Guy Gauvin as a director on 30 April 2015
16 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,000,000
20 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/09/2014
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13