ONUS TECHNOLOGIES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Accounts for a dormant company made up to 2024-07-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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29/04/2429 April 2024 Change of details for Freight Products (Uk) Ltd as a person with significant control on 2022-09-22

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01/10/231 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-07-31

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22/09/2222 September 2022 Registered office address changed from 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS England to Unit 9 Springlakes Estate Deadbrook Lane Aldershot Hampshire GU12 4UH on 2022-09-22

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22/09/2222 September 2022 Confirmation statement made on 2022-09-19 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-07-31

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

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP

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30/03/1630 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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07/04/157 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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09/06/149 June 2014 Annual return made up to 13 March 2014 with full list of shareholders

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14/04/1414 April 2014 SECRETARY'S CHANGE OF PARTICULARS / JUDITH AMANDA SANDERS / 31/03/2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SANDERS / 31/03/2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/05/133 May 2013 31/07/12 TOTAL EXEMPTION FULL

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21/03/1321 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/07/1230 July 2012 CURREXT FROM 31/03/2012 TO 31/07/2012

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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21/07/1121 July 2011 31/03/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT 24 JUBILEE ENTERPRISE CENTRE JUBILEE CLOSE WEYMOUTH DORSET DT4 7BS

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18/02/1118 February 2011 DIRECTOR APPOINTED TIMOTHY MICHAEL SANDERS

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR SIR SNELL

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18/02/1118 February 2011 ADOPT ARTICLES 15/02/2011

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18/02/1118 February 2011 SECRETARY APPOINTED JUDITH AMANDA SANDERS

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18/02/1118 February 2011 15/02/11 STATEMENT OF CAPITAL GBP 5000.00

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1114 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1114 January 2011 COMPANY NAME CHANGED KRISTIAN ALEXANDER LIMITED CERTIFICATE ISSUED ON 14/01/11

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR KRISTIAN ALEXANDER SNELL / 23/12/2010

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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26/04/1026 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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24/04/1024 April 2010 APPOINTMENT TERMINATED, SECRETARY MRS DONNELLY

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR KRISTIAN ALEXANDER SNELL / 13/03/2010

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 56 THE FINCHES WEYMOUTH DORSET DT3 5QN

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/03/0927 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM UNIT 24, JUBILEE ENTERPRISE CENTRE, 15 JUBILEE CLOSE WEYMOUTH DORSET DT4 7BS

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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