ONTECH IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/11/2413 November 2024 | Voluntary strike-off action has been suspended |
| 13/11/2413 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 23/08/2423 August 2024 | Director's details changed for Mr Michael William Bateman on 2023-11-14 |
| 14/08/2414 August 2024 | Director's details changed for Michael William Bateman on 2024-04-15 |
| 14/08/2414 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 20/11/2320 November 2023 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 15/11/2315 November 2023 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 02/10/232 October 2023 | Termination of appointment of Steven Caradon Smith as a director on 2023-10-02 |
| 22/09/2322 September 2023 | Satisfaction of charge 092664540001 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 092664540002 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Registered office address changed from 30 Hatherop Road Hampton Middlesex TW12 2RH England to 20-22 Wenlock Road London N1 7GU on 2023-02-23 |
| 23/02/2323 February 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2023-02-23 |
| 17/02/2317 February 2023 | Registration of charge 092664540002, created on 2023-02-07 |
| 10/02/2310 February 2023 | Registration of charge 092664540001, created on 2023-02-07 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Termination of appointment of Bradley Raymond Riekert as a director on 2022-10-13 |
| 12/05/2212 May 2022 | Appointment of Mr Oliver James Gee as a director on 2022-05-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Change of details for Mr Steven Caradon Smith as a person with significant control on 2022-01-31 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARSH |
| 31/03/2031 March 2020 | CESSATION OF WAYNE PETER MARSH AS A PSC |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 46 RAYNHAM CLOSE GUILDFORD SURREY GU4 7TS |
| 09/01/209 January 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER MARSH / 15/01/2015 |
| 22/10/1522 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 46 RAYNHAM CLOSE LONDON SURREY GU4 7TS ENGLAND |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARADON SMITH / 15/01/2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 16/10/1416 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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