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ONECOM LIMITED

Company number 04031272

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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)
07 Oct 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 - 33 pages (33 pages)
29 Aug 2024	MR01	Registration of charge 040312720010, created on 22 August 2024	View PDF Registration of charge 040312720010, created on 22 August 2024 - link opens in a new window - 70 pages (70 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	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 - 30 pages (30 pages)
14 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	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 - 31 pages (31 pages)
09 Dec 2022	TM01	Termination of appointment of Darren Michael Ridge as a director on 7 December 2022	View PDF Termination of appointment of Darren Michael Ridge as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 33 pages (33 pages)
22 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Martin Dieter Flick as a director on 4 March 2021	View PDF Appointment of Mr Martin Dieter Flick as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MR01	Registration of charge 040312720009, created on 11 February 2021	View PDF Registration of charge 040312720009, created on 11 February 2021 - link opens in a new window - 65 pages (65 pages)
01 Feb 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
23 Oct 2020	TM01	Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020	View PDF Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Mr Darren Michael Ridge as a director on 19 October 2020	View PDF Appointment of Mr Darren Michael Ridge as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AD04	Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ	View PDF Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Aug 2019	MR04	Satisfaction of charge 040312720006 in full	View PDF Satisfaction of charge 040312720006 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	CH01	Director's details changed for Mr Benjamin Paul Dowd on 19 July 2019	View PDF Director's details changed for Mr Benjamin Paul Dowd on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM01	Termination of appointment of Darren Michael Ridge as a director on 19 July 2019	View PDF Termination of appointment of Darren Michael Ridge as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	TM01	Termination of appointment of Aaron Maurice Brown as a director on 19 July 2019	View PDF Termination of appointment of Aaron Maurice Brown as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Adam Fowler as a director on 19 July 2019	View PDF Appointment of Mr Adam Fowler as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)

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ONECOM LIMITED

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