ONPOINT TRAC LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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28/04/2528 April 2025 Cessation of Phil Tait as a person with significant control on 2025-04-27

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01/04/251 April 2025 Change of details for Mr Darren Pugh as a person with significant control on 2023-02-01

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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03/03/253 March 2025 Confirmation statement made on 2025-01-03 with no updates

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22/11/2422 November 2024 Amended total exemption full accounts made up to 2023-03-31

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-02-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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06/02/236 February 2023 Notification of Phil Tait as a person with significant control on 2023-02-06

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06/02/236 February 2023 Notification of Liam Johson as a person with significant control on 2023-02-06

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30/12/2230 December 2022 Confirmation statement made on 2022-10-27 with no updates

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03/11/223 November 2022 Termination of appointment of Philip Tait as a director on 2022-10-13

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13/10/2213 October 2022 Appointment of Mr Philip Tait as a director on 2022-10-13

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29/04/2229 April 2022 Registration of charge 114710850001, created on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Current accounting period shortened from 2022-07-31 to 2022-03-31

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10/12/2110 December 2021 Appointment of Mr Liam Johnson as a director on 2021-12-10

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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27/10/2127 October 2021 Appointment of Mr Phill Tait as a director on 2021-10-25

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27/10/2127 October 2021 Termination of appointment of Liam Mark Johnson as a director on 2021-10-25

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PUGH / 18/07/2018

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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