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ONCORE BUSINESS SOLUTIONS (UK) LTD

Company number 05691880

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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)
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Mr Andrew Barry Myers on 10 December 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
16 May 2012 CERTNM Company name changed my oe (uk) LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Jane Herriot as a director
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for 175 Co Sec Limited on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Ms Jane Herriot on 26 February 2010
05 Oct 2009 AP04 Appointment of 175 Co Sec Limited as a secretary
04 Oct 2009 TM02 Termination of appointment of Andrew Myers as a secretary
18 Jun 2009 288a Director appointed ms jane herriot
17 Jun 2009 288b Appointment terminated director timothy oberg
01 May 2009 AA Total exemption full accounts made up to 30 June 2008