ON - SITE RESEARCH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Registered office address changed from 25 Maddox Street 3rd-4th Floor London W1S 2QN England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Declaration of solvency |
| 15/01/2515 January 2025 | Resolutions |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 2023-12-12 |
| 01/11/231 November 2023 | Termination of appointment of Melissa Jane Edwards as a director on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Jeffry Harpor Stuek as a director on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mr Daniel Joseph Figenshu as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Barnaby William Oswald as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Melissa Jane Edwards as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of John Guilfoy as a director on 2023-10-31 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Change of details for The Local Data Company Group Ltd as a person with significant control on 2023-02-28 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Registered office address changed from 13 - 19 Vine Hill London EC1R 5DW England to 3a Avenue Studios Sydney Close London SW3 6HW on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 19/04/2119 April 2021 | RATIFICATION OF VARIOUS LOANS/DECLARATION AND PAYMENT OF DIVIDENDS 31/03/2021 |
| 19/04/2119 April 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, SECRETARY JACKIE PAISLEY |
| 01/04/211 April 2021 | CESSATION OF RICHARD THOMAS JEFFREY PAISLEY AS A PSC |
| 01/04/211 April 2021 | CESSATION OF JACKIE KAY PAISLEY AS A PSC |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAISLEY |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JACKIE PAISLEY |
| 01/04/211 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LOCAL DATA COMPANY GROUP LTD |
| 01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 38 GREEN STREET HAZLEMERE BUCKINGHAMSHIRE HP15 7RA |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR BARNABY WILLIAM OSWALD |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MRS MELISSA JANE EDWARDS |
| 01/04/211 April 2021 | SECRETARY APPOINTED MRS MELISSA JANE EDWARDS |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAISLEY / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE KAY PAISLEY / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA HUTTON |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HUTTON |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 5 MILL ROAD MARLOW BUCKINGHAMSHIRE SL7 1PX |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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