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ONLYCAMS UK LIMITED

Company number 14350685

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	TM01	Termination of appointment of Shannon Gough as a director on 10 September 2024	View PDF Termination of appointment of Shannon Gough as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Leah Anne Eatwell as a director on 10 September 2024	View PDF Termination of appointment of Leah Anne Eatwell as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Hannah Louise Bazley as a director on 10 September 2024	View PDF Termination of appointment of Hannah Louise Bazley as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Shannon Gough as a director on 12 September 2022	View PDF Appointment of Shannon Gough as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Leah Anne Eatwell as a director on 12 September 2022	View PDF Appointment of Leah Anne Eatwell as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Hannah Louise Bazley as a director on 12 September 2022	View PDF Appointment of Hannah Louise Bazley as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 20 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Hannah Louise Bazley as a director on 20 August 2024	View PDF Termination of appointment of Hannah Louise Bazley as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Leah Anne Eatwell as a director on 20 August 2024	View PDF Termination of appointment of Leah Anne Eatwell as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2024	TM01	Termination of appointment of Wayne Lamb as a director on 5 July 2024	View PDF Termination of appointment of Wayne Lamb as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Stephen Reginald Cowell as a director on 5 July 2024	View PDF Termination of appointment of Stephen Reginald Cowell as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Leah Anne Eatwell as a director on 5 July 2024	View PDF Appointment of Leah Anne Eatwell as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Hannah Louise Bazley as a director on 5 July 2024	View PDF Appointment of Hannah Louise Bazley as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Shannon Gough as a director on 5 July 2024	View PDF Appointment of Shannon Gough as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AP01	Appointment of Mr Wayne Lamb as a director on 23 May 2024	View PDF Appointment of Mr Wayne Lamb as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AP01	Appointment of Mr Stephen Reginald Cowell as a director on 23 May 2024	View PDF Appointment of Mr Stephen Reginald Cowell as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AD01	Registered office address changed from , D797 13 Quad Road, East Lane, Wembley, HA9 7NE, England to E60 Stafford Enterprise Park Weston Road Stafford ST18 0BF on 29 December 2023	View PDF Registered office address changed from , D797 13 Quad Road, East Lane, Wembley, HA9 7NE, England to E60 Stafford Enterprise Park Weston Road Stafford ST18 0BF on 29 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ONLYCAMS UK LIMITED

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