ON-POINT CONNECT UK LTD

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Registered office address changed from Progress House Cecil Road Hale Altrincham WA15 9NZ England to C/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor Hale Altrincham Cheshire WA14 2EX on 2023-11-23

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14/08/2314 August 2023 Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to Progress House Cecil Road Hale Altrincham WA15 9NZ on 2023-08-14

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28/06/2328 June 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Director's details changed for Mr Frank Lehmann on 2021-11-20

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17/12/2117 December 2021 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-12-17

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LEHMANN / 07/07/2017

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR GIORGINA KING

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02/04/192 April 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED MS GIORGINA FRANCES JOY KING

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20/03/1820 March 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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04/01/184 January 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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