ONECOM TECHNOLOGY GROUP LIMITED
Company number 08119216 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 22 May 2026 | Appointment of Mr Aaron Maurice Brown as a director on 2026-05-01 · 2 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2024-12-31 · 23 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 081192160011, created on 2025-01-16 · 62 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 29 Aug 2024 | Registration of charge 081192160010, created on 2024-08-22 · 70 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 8 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 |
| 7 Oct 2019 | CESSATION OF DARREN MICHAEL RIDGE AS A PSC | View document |
| 7 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLO BIDCO LIMITED | View document |
| 7 Oct 2019 | CESSATION OF MARIA VICTORIA TONIA RIDGE AS A PSC | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' 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 081192160006 | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE FURLONG | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR BRENDAN PAUL DOWD | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR ADAM FOWLER | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN RIDGE | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA RIDGE | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160008 | View document |
| 19 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160007 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160004 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160002 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160005 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160003 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160006 | View document |
| 16 Oct 2018 | SECOND FILING OF PSC01 FOR MR DARREN MICHAEL RIDGE | View document |
| 26 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | SECOND FILING OF PSC01 FOR DARREN MICHAEL RIDGE | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA VICTORIA TONIA RIDGE | View document |
| 11 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160005 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON | View document |
| 7 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MICHAEL RIDGE | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAFER | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA VICTORIA TONIA RIDGE / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BURTON HUNTER / 03/10/2016 | View document |
| 12 Aug 2016 | ADOPT ARTICLES 28/07/2016 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160004 | View document |
| 5 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 5 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 |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA VICTORIA TONIA RIDGE / 25/06/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOLFGANG HENRY SCHAFER / 25/06/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 25/06/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 25/06/2016 | View document |
| 7 Dec 2015 | SECRETARY APPOINTED MR LAWRENCE MARK FURLONG | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCHAFER | View document |
| 12 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 23 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081192160003 | View document |
| 23 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160001 | View document |
| 16 Jan 2015 | SECRETARY APPOINTED MR RICHARD WOLFGANG HENRY SCHAFER | View document |
| 6 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | View document |
| 14 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR STEPHEN MARK JOHNSTON | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAFER | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MRS MARIA VICTORIA TONIA RIDGE | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160003 | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160002 | View document |
| 24 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081192160001 | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR STEPHEN MARTIN BURTON HUNTER | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | ADOPT ARTICLES 22/07/2013 | View document |
| 31 Jul 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR AARON MAURICE BROWN | View document |
| 16 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 8 Jul 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN MARK JOHNSTON | View document |
| 3 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | COMPANY NAME CHANGED ONECOM LTD CERTIFICATE ISSUED ON 03/07/13 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR DARREN MICHAEL RIDGE | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA RIDGE | View document |
| 26 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |