ON-COMMUNICATIONS LIMITED

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/02/1614 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/03/152 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/01/1429 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
25 BLEY AVENUE
LOUGHBOROUGH
LEICS
LE12 6NX

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/02/1325 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/03/1228 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/01/105 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/04/0927 April 2009 APPOINTMENT TERMINATE, DIRECTOR GODFREY ANDERSON LOGGED FORM

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23/02/0923 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 APPOINTMENT TERMINATED DIRECTOR ITS ALL IP PLC

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30/01/0930 January 2009 DIRECTOR APPOINTED IAN MARK ROBERTS

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY AUSTIN MOORE

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/04/0825 April 2008 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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10/09/0710 September 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06

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08/12/068 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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