ONETRUST TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2024-01-31 |
| 25/06/2425 June 2024 | Termination of appointment of Kabir Ashif Barday as a director on 2024-06-24 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 09/02/249 February 2024 | Director's details changed for Guido Torrini on 2024-02-08 |
| 29/01/2429 January 2024 | Appointment of Guido Torrini as a director on 2024-01-12 |
| 04/12/234 December 2023 | Change of details for Mr Kabir Ashif Barday as a person with significant control on 2020-12-18 |
| 30/11/2330 November 2023 | Termination of appointment of Wendy Wei Zhen Zheng as a director on 2023-10-21 |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Cessation of Alan Dabbiere as a person with significant control on 2023-03-10 |
| 01/06/231 June 2023 | Cessation of John Marshall as a person with significant control on 2023-03-10 |
| 18/04/2318 April 2023 | Appointment of Wendy Wei Zhen Zheng as a director on 2023-04-03 |
| 29/03/2329 March 2023 | Termination of appointment of John Marshall as a director on 2023-03-10 |
| 29/03/2329 March 2023 | Termination of appointment of Alan Dabbiere as a director on 2023-03-10 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 08/02/238 February 2023 | Change of details for Mr John Marshall as a person with significant control on 2023-01-25 |
| 08/02/238 February 2023 | Director's details changed for Mr John Marshall on 2023-01-25 |
| 21/12/2221 December 2022 | Termination of appointment of Ian Michael Evans as a director on 2022-12-02 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-01-31 |
| 06/05/226 May 2022 | Registration of charge 041563170003, created on 2022-04-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 01/11/211 November 2021 | Group of companies' accounts made up to 2021-01-31 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 02/09/2020 |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 02/09/2020 |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN DABBIERE / 02/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DABBIERE / 02/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EVANS / 16/08/2019 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 02/09/2020 |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 02/09/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 01/01/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 01/01/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 03/07/2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN DABBIERE / 03/07/2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041563170001 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DABBIERE |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABIR ASHIF BARDAY |
| 26/02/1826 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARSHALL |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR IAN MICHAEL EVANS |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GILBERT HILL |
| 13/06/1713 June 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | COMPANY NAME CHANGED GOVERNOR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/01/17 |
| 12/01/1712 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/11/1615 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR KABIR ASHIF BARDAY |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR JOHN MARSHALL |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ALAN DABBIERE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANNIX |
| 26/09/1626 September 2016 | ADOPT ARTICLES 12/09/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/03/1530 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 103 |
| 12/03/1512 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY RONALD MANNIX |
| 12/05/0812 May 2008 | SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 178 BROWNHILL ROAD LONDON SE6 2DJ |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | £ NC 10000/10010 18/12/ |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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