ONECOM LIMITED
Company number 04031272 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Change of details for Onecom Group Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 20 May 2026 | Appointment of Mr Aaron Maurice Brown as a director on 2026-05-01 · 2 pages | View document |
| 15 May 2026 | Termination of appointment of Darren Michael Ridge as a director on 2026-05-01 · 1 page | View document |
| 22 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 18 Jun 2025 | Termination of appointment of Adam Fowler as a director on 2025-06-12 · 1 page | View document |
| 18 Jun 2025 | Appointment of Mr Paul John Greensmith as a director on 2025-06-12 · 2 pages | View document |
| 20 Jan 2025 | Registration of charge 040312720011, created on 2025-01-16 · 62 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 29 Aug 2024 | Registration of charge 040312720010, created on 2024-08-22 · 70 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 9 Dec 2022 | Termination of appointment of Darren Michael Ridge as a director on 2022-12-07 · 1 page | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 13 Jul 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | ADOPT ARTICLES 19/07/2019 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720006 | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN RIDGE | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL DOWD / 19/07/2019 | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR ADAM FOWLER | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR BENJAMIN PAUL DOWD | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720008 | View document |
| 19 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720007 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720004 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720005 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720006 | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 03/10/2016 | View document |
| 12 Aug 2016 | ADOPT ARTICLES 28/07/2016 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720005 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BANNISTER | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WATERWORTH | View document |
| 27 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 23 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY KAY DAWKINS | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ONECOM HOUSE 4400 PARKSIDE WHITELEY FAREHAM HAMPSHIRE PO15 7FJ | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR JAMES BANNISTER | View document |
| 21 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders · 6 pages | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM GLENEAGLES HOUSE 4400 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HANTS PO15 7FJ | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720004 | View document |
| 24 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FANNON | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR JASON WATERWORTH | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR PAUL BENEDICT THOMAS | View document |
| 8 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY FANNON | View document |
| 8 Aug 2013 | SECRETARY APPOINTED MRS KAY DAWKINS | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN RIDGE | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR AARON MAURICE BROWN | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN MARK JOHNSTON | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BURGOYNE | View document |
| 3 Jul 2013 | COMPANY NAME CHANGED PREMIER TELECOM LIMITED CERTIFICATE ISSUED ON 03/07/13 | View document |
| 3 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 26 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN WEBB | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MR DOUGLAS CLIVE BURGOYNE | View document |
| 14 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders · 5 pages | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY · 2 pages | View document |
| 1 Nov 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 23 Jun 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1700 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WEBB / 21/01/2010 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/01/2010 · 1 page | View document |
| 5 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE BELFRY 4400PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FJ | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Sep 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | COMPANY NAME CHANGED CHARTMEAD LIMITED CERTIFICATE ISSUED ON 12/06/02 | View document |
| 15 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |