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ONECOM PARTNERS LIMITED

Company number 12815214

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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)
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Aug 2024 MR01 Registration of charge 128152140002, created on 22 August 2024
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
18 Apr 2023 PSC05 Change of details for 9 Group (Holdings) Ltd as a person with significant control on 10 March 2021
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
15 Aug 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
29 Jul 2022 CERTNM Company name changed 9 group (partners) LTD\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
11 May 2022 AA Accounts for a dormant company made up to 28 February 2021
03 May 2022 AA01 Current accounting period shortened from 31 December 2021 to 28 February 2021
20 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into accession deed & related documents and transactins/company business 01/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021