ONNEC GROUP UK LIMITED: Filings

  • Overview

    Company NameONNEC GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02027207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONNEC GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    43 pagesAA

    Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Dec 30, 2023

    43 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 020272070013 in full

    1 pagesMR04

    Registration of charge 020272070018, created on Dec 05, 2024

    50 pagesMR01

    Registration of charge 020272070017, created on Dec 05, 2024

    60 pagesMR01

    Satisfaction of charge 020272070012 in full

    1 pagesMR04

    Satisfaction of charge 020272070014 in full

    1 pagesMR04

    Satisfaction of charge 020272070015 in full

    1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 020272070016

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 020272070013

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 020272070013

    2 pagesMR05

    Part of the property or undertaking no longer forms part of charge 020272070016

    1 pagesMR05

    Part of the property or undertaking no longer forms part of charge 020272070013

    1 pagesMR05

    Confirmation statement made on Dec 04, 2023 with updates

    5 pagesCS01

    Appointment of Mr Philippe Huinck as a director on Oct 10, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Change of details for Excelredstone Comunica Limited as a person with significant control on May 26, 2023

    2 pagesPSC05

    Termination of appointment of Matthew Salter as a director on Jul 04, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Confirmation statement made on Dec 04, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed excelredstone converged solutions LIMITED\certificate issued on 06/07/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2022

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0