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ONE NIC UK LIMITED

Company number 12057195

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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)
14 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
23 Feb 2024 TM01 Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024
31 Oct 2023 AD01 Registered office address changed from Unit 8 Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RU United Kingdom to 20 Thames Road Barking Essex IG11 0HZ on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH England to Unit 8 Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RU on 31 October 2023
26 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Sep 2023 TM01 Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023
26 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Dec 2022 AP01 Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022
14 Dec 2022 TM01 Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022
24 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
22 Jun 2021 TM01 Termination of appointment of Nadia Millar as a director on 10 June 2021
22 Jun 2021 TM01 Termination of appointment of Nicholas Philip Venditti as a director on 10 June 2021
22 Jun 2021 TM01 Termination of appointment of Thomas Ernst Bruck as a director on 10 June 2021
22 Jun 2021 TM01 Termination of appointment of Riccardo Antonio Marcantonio as a director on 10 June 2021
18 May 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
19 Jun 2020 AD01 Registered office address changed from Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH England to Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 19 June 2020
19 Jun 2020 AD01 Registered office address changed from Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom to Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 19 June 2020
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-18
  • GBP 100