ON SCREEN PUBLISHING (CONSULTING) LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
3 MORE LONDON PLACE
SUITE 128
LONDON
SE1 2RE
ENGLAND

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
6 HAYS LANE
SUITE 3.01
LONDON
SE1 2HB
ENGLAND

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
44 FEATHERSTONE STREET
LONDON
EC1Y 8RN

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/12/1518 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DALY

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 CURRSHO FROM 30/11/2015 TO 30/06/2015

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03/02/153 February 2015 Annual return made up to 14 November 2014 with full list of shareholders

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY KAY MAYNARD

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
RYEFIELD COURT, 81 JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1LL

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29/01/1529 January 2015 DIRECTOR APPOINTED MR DAVID JOHN CUTTS

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29/01/1529 January 2015 DIRECTOR APPOINTED MR PAUL HENRY DALY

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON MAYNARD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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24/11/1124 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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18/11/1018 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAYNARD / 14/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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04/12/084 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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