ON SET TECH LTD

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Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-02-05 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-22 with updates

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25/06/2125 June 2021 Previous accounting period shortened from 2021-05-31 to 2021-03-26

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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04/03/204 March 2020 31/05/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/10/1816 October 2018 31/05/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / JOSHUA CALLIS-SMITH / 31/05/2018

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27/11/1727 November 2017 31/05/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / JOSHUA CALLIS-SMITH / 01/10/2017

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KEVIN CHUBBOCK

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02/11/172 November 2017 DIRECTOR APPOINTED SIMON KEVIN CHUBBOCK

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02/11/172 November 2017 DIRECTOR APPOINTED CLAIRE HOPPER

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02/11/172 November 2017 DIRECTOR APPOINTED AGNES BRITTA CECILIA LUNDSTROM

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/03/1714 March 2017 09/03/17 STATEMENT OF CAPITAL GBP 1

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/07/1510 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 10 BLENHEIM TERRACE LEEDS LS2 9HX

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17/01/1517 January 2015 REGISTERED OFFICE CHANGED ON 17/01/2015 FROM 43 ASTON TERRACE LEEDS LS13 2DE UNITED KINGDOM

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17/01/1517 January 2015 Annual return made up to 29 May 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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