ONLINE MACHINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MRS JANICE LOUISA MORAN |
| 20/07/1620 July 2016 | SAIL ADDRESS CHANGED FROM: 83 INGRAM AVENUE AYLESBURY BUCKINGHAMSHIRE HP21 9DH ENGLAND |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/07/1517 July 2015 | SAIL ADDRESS CREATED |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL PARSONS |
| 17/07/1517 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/07/1517 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 83 INGRAM AVENUE AYLESBURY HP21 9DH |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD HARRISON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED SMART MACHINE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/13 |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORAN / 12/11/2013 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORAN / 15/08/2012 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORAN / 23/09/2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 07/03/117 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/01/116 January 2011 | COMPANY NAME CHANGED ONLINE MACHINE SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/11 |
| 06/01/116 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CROFF LIMITED |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY DAVIDSON |
| 04/08/094 August 2009 | DIRECTOR APPOINTED TONY STEPHEN DAVIDSON |
| 04/08/094 August 2009 | DIRECTOR APPOINTED CROFF LIMITED |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED GERALD EDWARD HARRISON |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED CYRIL RUSSELL HAMILTON PARSONS |
| 15/09/0815 September 2008 | COMPANY NAME CHANGED DEAGS LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 21/07/0721 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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