ONEBRIGHT SYSTEMS & TRAINING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/12/2413 December 2024 | Certificate of change of name |
09/11/249 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
09/10/249 October 2024 | |
09/10/249 October 2024 | |
09/10/249 October 2024 | |
09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
01/08/241 August 2024 | Resolutions |
01/08/241 August 2024 | Memorandum and Articles of Association |
26/07/2426 July 2024 | Registration of charge 070377050002, created on 2024-07-25 |
27/02/2427 February 2024 | Appointment of Mr Colin Taverner as a director on 2024-02-21 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
21/10/2321 October 2023 | |
21/10/2321 October 2023 | |
21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
21/10/2321 October 2023 | |
08/09/238 September 2023 | Termination of appointment of Paul John Devlin as a director on 2023-08-24 |
25/07/2325 July 2023 | Termination of appointment of Antony Brown as a director on 2023-07-17 |
02/12/222 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
18/10/2218 October 2022 | Appointment of Mr Paul John Devlin as a director on 2022-10-13 |
17/10/2217 October 2022 | Termination of appointment of Simon Philip Haywood as a director on 2022-10-13 |
03/10/223 October 2022 | |
03/10/223 October 2022 | |
03/10/223 October 2022 | |
03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
17/01/2217 January 2022 | |
17/01/2217 January 2022 | |
17/01/2217 January 2022 | |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
27/10/2127 October 2021 | Change of details for Cbtc Bidco Limited as a person with significant control on 2021-03-24 |
25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE LONDON W2 2ES ENGLAND |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
30/10/1930 October 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
23/10/1923 October 2019 | CESSATION OF ELIZABETH MAGDALENA HOLMSHAW AS A PSC |
23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBTC BIDCO LIMITED |
15/08/1915 August 2019 | DIRECTOR APPOINTED MR DEAN WEBB |
14/08/1914 August 2019 | DIRECTOR APPOINTED MR SIMON PHILIP HAYWOOD |
14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM UNIT 8 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLMSHAW |
12/08/1912 August 2019 | DIRECTOR APPOINTED MR ANTONY BROWN |
12/08/1912 August 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
26/03/1826 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT G22 SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DQ |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
10/03/1710 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HOLMSHAW / 07/07/2014 |
15/10/1515 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
18/09/1518 September 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/12/141 December 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 4TH FLOOR, ALPERTON HOUSE, BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH ENGLAND |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/07/1112 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
10/12/1010 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SIMPSON |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON |
17/11/0917 November 2009 | RE DIVISION 12/10/2009 |
12/10/0912 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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