ONDIS SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Current accounting period shortened from 2025-10-31 to 2025-07-31

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-10-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-10-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Termination of appointment of Alicea Marie Dermott as a director on 2023-07-07

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-10-31

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18/05/2318 May 2023 Appointment of Mr Garsing Ning as a director on 2023-05-18

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18/05/2318 May 2023 Confirmation statement made on 2023-03-24 with no updates

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07/03/237 March 2023 Appointment of Mr Sean Kay Haslam as a director on 2023-01-06

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07/03/237 March 2023 Appointment of Mr Christopher Cornelly as a director on 2023-01-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Notification of Dual-Stream Holdings Ltd as a person with significant control on 2021-11-22

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22/12/2122 December 2021 Cessation of Alicea Marie Dermott as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-03-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/01/2115 January 2021 31/10/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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17/12/2017 December 2020 DIRECTOR APPOINTED MRS ALICEA MARIE DERMOTT

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICEA MARIE DERMOTT

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17/12/2017 December 2020 CESSATION OF CHRISTOPHER JAMES CORNELLY AS A PSC

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR GARSING NING

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORNELLY

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN HASLAM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/02/2019 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM UNIT 1.10/11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM UNITED KINGDOM OL8 3QL ENGLAND

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM UNIT 6/7 HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL UNITED KINGDOM

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/04/1926 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES CORNELLY

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CESSATION OF OAKWOOD CORPORATE NOMINEES LIMITED AS A PSC

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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18/07/1718 July 2017 VARYING SHARE RIGHTS AND NAMES

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O TLT LLP 3 HARDMAN SQUARE MANCHESTER M3 3EB UNITED KINGDOM

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30/11/1630 November 2016 DIRECTOR APPOINTED MR SEAN KAY HASLAM

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30/11/1630 November 2016 25/11/16 STATEMENT OF CAPITAL GBP 300

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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30/11/1630 November 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES CORNELLY

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30/11/1630 November 2016 DIRECTOR APPOINTED MR GARSING NING

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30/11/1630 November 2016 DIRECTOR APPOINTED BENJAMIN NING

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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18/10/1618 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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