ON THE SPOT SOLUTIONS LIMITED

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DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 34 GRANGE ROAD DORRIDGE W MIDLANDS B93 8QS

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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01/04/181 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/09/156 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYWARD PRYCE / 05/09/2010

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06/09/106 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE PRYCE / 05/09/2010

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/09/095 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRYCE / 02/10/2007

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22/09/0822 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN PRYCE / 02/10/2007

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 34 GRANGE ROAD DORRIDGE WEST MIDLANDS B93 8QS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: MARLBOROUGH HOUSE WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 LOCATION OF REGISTER OF MEMBERS

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10/09/0410 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/09/034 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/12/025 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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12/09/0212 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/09/0117 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/10/9911 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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12/08/9912 August 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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06/10/986 October 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/09/9717 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 S386 DISP APP AUDS 01/09/97

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17/01/9717 January 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97

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19/11/9619 November 1996 SECRETARY RESIGNED

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19/11/9619 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 DIRECTOR RESIGNED

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03/11/963 November 1996 REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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05/09/965 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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