ON SET SOFTWARE LTD

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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07/05/257 May 2025 Register inspection address has been changed from 112 Upper College Ride Camberley GU15 4EY England to Caer Bryn Farm Queen Street Brynmenyn Bridgend CF32 9HS

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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24/10/2424 October 2024 Registered office address changed from International House 776-778 Barking Road London E13 9PJ United Kingdom to International House Churchill Way Cardiff CF10 2HE on 2024-10-24

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24/10/2424 October 2024 Registered office address changed from International House Churchill Way Cardiff CF10 2HE Wales to Internation House 10 Churchill Way Cardiff CF10 2HE on 2024-10-24

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24/10/2424 October 2024 Change of details for Mr Alexander Buchanan Currie-Clark as a person with significant control on 2024-08-16

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24/10/2424 October 2024 Director's details changed for Mr Alex Currie-Clark on 2024-10-24

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01/05/241 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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02/05/222 May 2022 Register inspection address has been changed from 1 Churchill Close Farnborough GU14 8EN England to 112 Upper College Ride Camberley GU15 4EY

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/01/2215 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BUCHANAN CURRIE-CLARK / 19/05/2020

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BUCHANAN CURRIE-CLARK / 19/05/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CURRIE-CLARK / 19/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/07/1731 July 2017 SAIL ADDRESS CREATED

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 46 GOLDERS GREEN CRESCENT LONDON NW11 8LD UNITED KINGDOM

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31/07/1731 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CURRIE-CLARK / 20/07/2017

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BUCHANAN CURRIE-CLARK / 20/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ALEX CURRIE-CLARK / 17/05/2016

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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