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ONE MARKETING COMMUNICATIONS LIMITED

Company number 06756007

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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)
01 May 2018 AP01 Appointment of Mr Adam Charles Friday as a director on 24 April 2018
01 May 2018 AP01 Appointment of Mr Alexander Oliver Hamilton as a director on 24 April 2018
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
03 Nov 2017 AP01 Appointment of Mr William Guy English as a director on 19 October 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 1,110.00
30 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 95
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,060
28 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 1,060.00
27 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 03/06/2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,395.5
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 1,395.50
  • ANNOTATION Clarification a second field SH01 was registered on 27/05/2015
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 09/05/2014
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2014 TM01 Termination of appointment of Peter Johnston as a director
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,010.00
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 CC04 Statement of company's objects
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders