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ONCORE (UK) LTD

Company number 06921136

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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 Feb 2018 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Uncommon 1 Long Lane London SE1 4PG on 1 February 2018
26 Jan 2018 PSC02 Notification of Oncore Group Holding Pty Ltd as a person with significant control on 31 December 2017
26 Jan 2018 AP01 Appointment of Mr Arron Macvitie as a director on 31 December 2017
26 Jan 2018 AP01 Appointment of Mr Stephen Leonard Neame as a director on 31 December 2017
26 Jan 2018 PSC07 Cessation of Andrew Barry Myers as a person with significant control on 31 December 2017
26 Jan 2018 TM01 Termination of appointment of Andrew Barry Myers as a director on 31 December 2017
26 Jan 2018 TM01 Termination of appointment of Andrew Barry Myers as a director on 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 Jul 2017 PSC01 Notification of Andrew Barry Myers as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Dec 2013 CH01 Director's details changed for Mr Andrew Barry Myers on 10 December 2013
17 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Jan 2012 CERTNM Company name changed oncore services LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
13 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders