ONEB TECHNOLOGIES LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Second filing of Confirmation Statement dated 2017-05-03

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13/05/2513 May 2025 Change of details for Mrs Gemma Marie Carey as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Change of details for Mr Matthew Charles Carey as a person with significant control on 2025-05-13

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07/05/257 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with no updates

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20/02/2320 February 2023 Change of details for Mrs Gemma Marie Carey as a person with significant control on 2023-01-31

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20/02/2320 February 2023 Director's details changed for Mr Matthew Charles Carey on 2023-02-20

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20/02/2320 February 2023 Change of details for Mr Matthew Charles Carey as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Registered office address changed from 19 Whitby Close Farnborough Hampshire GU14 6TR England to 10 Tarragon Close Farnborough GU14 9XF on 2023-01-31

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-03 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/01/2111 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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09/12/199 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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02/09/182 September 2018 REGISTERED OFFICE CHANGED ON 02/09/2018 FROM 23 WOBURN AVENUE FARNBOROUGH HAMPSHIRE GU14 7EQ UNITED KINGDOM

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 SECRETARY APPOINTED MRS GEMMA MARIE CAREY

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 Confirmation statement made on 2017-05-03 with updates

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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