ON IT TECH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Statement of affairs |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | Registered office address changed from Unit G Wheatley Park Mirfield WF14 8HE England to Suite One Peel Mills Commercial Street Morley West Yorkshire LS27 8AG on 2024-09-19 |
| 19/09/2419 September 2024 | Appointment of a voluntary liquidator |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Termination of appointment of Tye Clark as a director on 2024-02-10 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 07/11/237 November 2023 | Change of details for Pb Outsource Limited as a person with significant control on 2023-11-07 |
| 18/10/2318 October 2023 | Termination of appointment of Thomas William Newham as a director on 2023-10-18 |
| 17/10/2317 October 2023 | Appointment of Mr Christopher Alan Powell as a director on 2023-10-16 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Sub-division of shares on 2023-08-21 |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Cessation of Thomas William Newham as a person with significant control on 2023-08-17 |
| 31/08/2331 August 2023 | Cessation of 3R Holdings Limited as a person with significant control on 2023-08-17 |
| 16/08/2316 August 2023 | Registered office address changed from Unit 4F Ponderosa Business Park Heckmondwike WF16 0PR England to Unit G Wheatley Park Mirfield WF14 8HE on 2023-08-16 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Notification of Pb Outsource Limited as a person with significant control on 2018-10-19 |
| 07/06/237 June 2023 | Notification of 3R Holdings Limited as a person with significant control on 2019-10-18 |
| 19/04/2319 April 2023 | Appointment of Mr Tye Clark as a director on 2023-04-18 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Registered office address changed from Unit G Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom to Unit 4F Ponderosa Business Park Heckmondwike WF16 0PR on 2021-07-06 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM THE 1812 BUILDING WHEATLEY PARK MIRFIELD WF14 8HE ENGLAND |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM NEWHAM / 04/03/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN POWELL |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM NEWHAM / 20/10/2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PB OUTSOURCE LIMITED |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TOM NEWHAM / 20/10/2018 |
| 19/10/1819 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company