ON TIME OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-19 with no updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/05/2311 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/01/217 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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15/10/1915 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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27/09/1827 September 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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28/09/1728 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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23/08/1323 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1221 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEITH / 31/10/2009

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13/09/1013 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0919 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY NIGEL KUNNING

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26/08/0826 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/11/0715 November 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/10/0527 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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