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ON COMMAND EUROPE LIMITED

Company number 04599776

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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)
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
08 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
01 Apr 2022 PSC02 Notification of Techlive Holdings Limited as a person with significant control on 31 March 2022
01 Apr 2022 PSC01 Notification of Zoe Worrall as a person with significant control on 31 March 2022
01 Apr 2022 PSC01 Notification of Timothy Andrew Worrall as a person with significant control on 31 March 2022
01 Apr 2022 AD01 Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 April 2022
01 Apr 2022 PSC07 Cessation of Airwave Europe Limited as a person with significant control on 31 March 2022
31 Mar 2022 AP01 Appointment of Mrs Zoe Christine Worrall as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Robert Charles Wickings as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of David Jason Fogelman as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul William Dellow as a director on 31 March 2022
03 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Feb 2021 PSC05 Change of details for Airwave Europe Limited as a person with significant control on 19 December 2017
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017