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ONE KONECT LTD

Company number NI072596

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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)
27 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 30 May 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 May 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AD01	Registered office address changed from Unit 22 Windmill Business Park Windmill Road Saintfield BT24 7DX on 26 June 2012	View PDF Registered office address changed from Unit 22 Windmill Business Park Windmill Road Saintfield BT24 7DX on 26 June 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH01	Director's details changed for Timothy Ian Jackson on 1 October 2009	View PDF Director's details changed for Timothy Ian Jackson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Timothy Ian Jackson on 1 October 2009	View PDF Secretary's details changed for Timothy Ian Jackson on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Apr 2010	CERTNM	Company name changed dunmorris 1ST LTD\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-08	View PDF Company name changed dunmorris 1ST LTD\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-08 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Feb 2010	CERTNM	Company name changed ebusinessni LTD\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05	View PDF Company name changed ebusinessni LTD\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
19 May 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
13 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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