ONCESEE LIMITED
Company number 04144037 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 5 Mar 2026 | Director's details changed for Miss Daisy Bethany Spanbok on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Termination of appointment of Christopher Joel Medley as a director on 2026-02-18 · 1 page | View document |
| 5 Mar 2026 | Director's details changed for Mr Andrew Beecham on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Rosalyn Alethea Cranstoun Corby on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Dr Catherine Natalia Clothilde Horwood Barwise on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mrs Mee Choo Kelly on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Geoffrey Donald Price on 2026-03-05 · 2 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 24 Feb 2025 | Director's details changed for Mrs Catherine Natalia Clothilde Horwood Barwise on 2025-02-02 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Fitch Taylor Johnson as a secretary on 2025-02-11 · 1 page | View document |
| 24 Feb 2025 | Director's details changed for Mrs Mee Choo Kelly on 2025-02-02 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 5 pages | View document |
| 24 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Feb 2025 | Cessation of Catherine Natalia Clothilde Horwood Barwise as a person with significant control on 2025-02-02 · 1 page | View document |
| 24 Feb 2025 | Appointment of Cotleigh Engineering Co Ltd as a secretary on 2025-02-11 · 2 pages | View document |
| 24 Feb 2025 | Registered office address changed from 8-10 Hill Street Hill Street London W1J 5NG England to 30 Building 2 Friern Park London N12 9DA on 2025-02-24 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Andrew Beecham on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Catherine Horwood Barwise as a secretary on 2023-04-01 · 1 page | View document |
| 6 Apr 2023 | Director's details changed for Mrs Mee Choo Kelly on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Miss Daisy Bethany Spanbok on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Geoffrey Donald Price on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Rosalyn Alethea Cranstoun Corby on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Christopher Joel Medley on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mrs Catherine Natalia Clothilde Horwood Barwise on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to 8-10 Hill Street Hill Street London W1J 5NG on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Appointment of Fitch Taylor Johnson as a secretary on 2023-04-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 6 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 21 Dec 2021 | Notification of Catherine Natalia Horwood Barwise as a person with significant control on 2021-01-17 · 2 pages | View document |
| 2 Dec 2021 | Cessation of Rosalyn Alethea Cranstoun Corby as a person with significant control on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Andrew Beecham as a director on 2021-11-29 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of William Davies-Humphreys as a secretary on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Appointment of Dr Catherine Horwood Barwise as a secretary on 2021-11-29 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of William Owen Davies-Humphreys as a director on 2021-11-29 · 1 page | View document |
| 18 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 25 Jun 2021 | Appointment of Mr Christopher Joel Medley as a director on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | Termination of appointment of Richard Adam Dymond as a director on 2021-06-16 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2016 | DIRECTOR APPOINTED MRS MEE CHOO KELLY | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THORNTON | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE THORNTON | View document |
| 6 May 2016 | SECRETARY APPOINTED MR WILLIAM DAVIES-HUMPHREYS | View document |
| 12 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HORWOOD BARWISE | View document |
| 11 Oct 2010 | SECRETARY APPOINTED DR CATHERINE CLARE THORNTON | View document |
| 13 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SINGER | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR RICHARD ADAM DYMOND | View document |
| 26 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE NATALIA CLOTILDE HORWOOD BARWISE / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES HUMPHREYS / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN ALETHEA CRANSTOUN CORBY / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD PRICE / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SINGER / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE CLARE THORNTON / 19/01/2010 | View document |
| 13 Apr 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | £ NC 6/7 19/11/05 | View document |
| 18 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: EMERALD HOUSE 1C KING HENRYS ROAD LONDON NW3 3QP | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 1 EMERALD HOUSE 1C KING HENRYS ROAD LONDON NW3 3QP | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 70 CHARLOTTE STREET LONDON W1T 4QG | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |