ON-SITE CONTRACT SERVICES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Liquidators' statement of receipts and payments to 2025-05-03

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13/06/2413 June 2024 Liquidators' statement of receipts and payments to 2024-05-03

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03/07/233 July 2023 Liquidators' statement of receipts and payments to 2023-05-03

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25/11/2225 November 2022 Registered office address changed from Trafalar House 223 Southampton Road Portsmouth Hampshire PO6 4PY England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2022-11-25

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Appointment of a voluntary liquidator

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13/05/2213 May 2022 Statement of affairs

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22/04/2222 April 2022 Termination of appointment of Darren David Burnett as a director on 2022-03-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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22/10/2122 October 2021 Director's details changed for Mr Louis Peter Avenell on 2021-10-21

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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13/06/2113 June 2021 APPOINTMENT TERMINATED, DIRECTOR DANIEL COLGATE

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHALE / 09/02/2021

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE DEACON / 25/01/2021

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

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24/11/2024 November 2020 31/12/19 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM DELME 2, DELME PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UX ENGLAND

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON SITE HOLDINGS LIMITED

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15/01/2015 January 2020 CESSATION OF DARREN DAVID BURNETT AS A PSC

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15/01/2015 January 2020 CESSATION OF STEPHANIE BURNETT AS A PSC

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07/01/207 January 2020 DIRECTOR APPOINTED MR TREVOR GEORGE DEACON

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07/01/207 January 2020 DIRECTOR APPOINTED MR RYAN LEE DEACON

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07/01/207 January 2020 DIRECTOR APPOINTED MR RICHARD WHALE

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07/01/207 January 2020 DIRECTOR APPOINTED MR LOUIS AVENELL

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07/01/207 January 2020 DIRECTOR APPOINTED MR DANIEL ROY THOMAS COLGATE

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

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12/03/1912 March 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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