ONPROCESS TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-01-09 |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Appointment of a voluntary liquidator |
| 24/12/2424 December 2024 | Declaration of solvency |
| 09/08/249 August 2024 | Cessation of Accenture Plc as a person with significant control on 2024-06-28 |
| 09/08/249 August 2024 | Notification of Accenture (Uk) Limited as a person with significant control on 2024-06-28 |
| 24/07/2424 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 12/02/2412 February 2024 | Withdrawal of a person with significant control statement on 2024-02-12 |
| 12/02/2412 February 2024 | Notification of Accenture Plc as a person with significant control on 2023-12-28 |
| 09/02/249 February 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2023-12-28 |
| 09/02/249 February 2024 | Termination of appointment of Oliver Lemanski as a director on 2023-12-28 |
| 09/02/249 February 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2023-12-28 |
| 09/02/249 February 2024 | Appointment of Gareth John Newton as a director on 2023-12-28 |
| 09/02/249 February 2024 | Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of Meave O'marah as a director on 2023-12-28 |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/12/2019 December 2020 | DISS40 (DISS40(SOAD)) |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 5TH FLOOR, 10 FINSBURY SQUARE LONDON EC2A 1AF UNITED KINGDOM |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MEAVE O’MARAH |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCKMANN |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEMANSKI / 28/06/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCKMANN / 28/06/2019 |
| 25/02/1925 February 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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