ONESOURCE VIRTUAL (UK) LIMITED

Company number NI632151 ·

Active

36 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
4 Mar 2026 Full accounts made up to 2024-12-31 · 28 pages View document
23 Dec 2025 Appointment of Scott Reilly as a director on 2025-11-12 · 2 pages View document
23 Dec 2025 Appointment of John Bax as a director on 2025-11-17 · 2 pages View document
18 Nov 2025 Termination of appointment of Brad Bigby as a director on 2025-11-04 · 1 page View document
20 Jun 2025 Termination of appointment of John Bax as a director on 2025-06-19 · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
20 Jun 2025 Appointment of Brad Bigby as a director on 2025-06-19 · 2 pages View document
19 Dec 2024 Full accounts made up to 2023-12-31 · 28 pages View document
10 Jul 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
11 Mar 2024 Full accounts made up to 2022-12-31 · 27 pages View document
27 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
6 Feb 2023 Full accounts made up to 2021-12-31 · 26 pages View document
22 Apr 2022 Registered office address changed from C/O Forde Campbell Llc 1-3 Lombard Street Belfast BT1 1RB to 100 Patrick Street Derry BT48 7EL on 2022-04-22 · 1 page View document
31 Dec 2021 Full accounts made up to 2020-12-31 · 27 pages View document
22 Nov 2021 Termination of appointment of Samuel Vinton Campbell Iii as a director on 2021-11-19 · 1 page View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
22 Jul 2019 DIRECTOR APPOINTED MR SIMON NOBLE View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT TRICARICO View document
9 Oct 2018 31/12/17 UNAUDITED ABRIDGED View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
5 Feb 2018 DIRECTOR APPOINTED SAMUEL VINTON CAMPBELL III View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
23 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONESOURCE VIRTUAL, INC. View document
20 Mar 2017 DIRECTOR APPOINTED JOHN BAX View document
28 Feb 2017 DIRECTOR APPOINTED ROBERT TRICARICO View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MELINDA LAWRENCE View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
14 Jul 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 DIRECTOR APPOINTED MR WILLIAM JAMES CURTIS THOMAS View document
26 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document