ON DEVICE SOLUTIONS LIMITED

Company number 07524473 ·

Active

71 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
22 Jan 2026 Director's details changed for Mr Navdeep Singla on 2026-01-01 · 2 pages View document
27 Nov 2025 Termination of appointment of Kathirvel Balakrishnan as a director on 2025-11-27 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
1 Sep 2025 Registered office address changed from Icentrum, Innovation Birmingham Holt Street Birmingham B7 4BP England to Blythe Valley Innovation Centre Central Boulevard Shirley Solihull B90 8AJ on 2025-09-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
1 Aug 2024 Registration of charge 075244730002, created on 2024-07-25 · 23 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
12 Jun 2021 Confirmation statement made on 2020-10-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR NAVDEEP SINGLA / 20/06/2019 View document
8 Aug 2019 DIRECTOR APPOINTED MR. KATHIRVEL BALAKRISHNAN View document
1 Aug 2019 31/03/19 UNAUDITED ABRIDGED View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
20 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENZEN GLOBAL LIMITED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Aug 2018 06/08/18 STATEMENT OF CAPITAL GBP 218.32 View document
28 Aug 2018 ADOPT ARTICLES 23/02/2018 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
6 Jun 2018 APPOINTMENT TERMINATED, SECRETARY SUGANDHA AGARWAL View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVDEEP SINGLA / 02/06/2018 View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVDEEP SINGLA / 01/06/2018 View document
25 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUP RATHI View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / MR MURALI YEDDULA / 02/09/2017 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Sep 2017 DIRECTOR APPOINTED MR ANUP RATHI View document
21 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP RATHI / 21/09/2017 View document
18 Sep 2017 02/09/17 STATEMENT OF CAPITAL GBP 174.66 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
19 Apr 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O C/O ACCONOMY LIMITED ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FJ View document
18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
16 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
22 Jul 2015 DIRECTOR APPOINTED MR MURALI YEDDULA View document
17 Jul 2015 SUB-DIVISION 12/07/15 View document
17 Jul 2015 ADOPT ARTICLES 12/07/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
17 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM UNIT B EAST HOUSE BRAESIDE BUSINESS PARK POOLE BH15 2BX View document
12 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
5 Jun 2013 ISSUE SHARES 10/05/2013 View document
5 Jun 2013 10/05/13 STATEMENT OF CAPITAL GBP 131 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
14 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
14 Feb 2012 SECRETARY APPOINTED SECRETARY SUGANDHA AGARWAL View document
22 Sep 2011 VARYING SHARE RIGHTS AND NAMES View document
22 Sep 2011 03/09/11 STATEMENT OF CAPITAL GBP 100 View document
1 Jun 2011 ADOPT ARTICLES 20/05/2011 View document
10 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document