ON THE DOT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 19/04/2419 April 2024 | Change of details for Citysprint (Uk) Limited as a person with significant control on 2024-04-18 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Stockton as a director on 2024-01-29 |
| 02/02/242 February 2024 | Appointment of Mr Adnan Khalil as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of Gary James West as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of David Michael Williams as a director on 2024-01-29 |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 26/07/2326 July 2023 | Satisfaction of charge 094632500004 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 094632500007 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 094632500001 in full |
| 09/05/239 May 2023 | Satisfaction of charge 094632500006 in full |
| 09/05/239 May 2023 | Satisfaction of charge 094632500008 in full |
| 09/05/239 May 2023 | Satisfaction of charge 094632500003 in full |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 17/05/2217 May 2022 | Registered office address changed from Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom to Red Central 60 High Street Redhill RH1 1SH on 2022-05-17 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 16/02/2216 February 2022 | Appointment of Mr David Laurence Adams as a director on 2022-02-14 |
| 18/01/2218 January 2022 | Termination of appointment of Jonathan Halford as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Termination of appointment of Patrick Elborough Sellers as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Appointment of Mr Justin Neil Clarke as a secretary on 2022-01-17 |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500008 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500007 |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500006 |
| 01/08/201 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632500005 |
| 01/08/201 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632500002 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500005 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD KEENAN |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR JONATHAN HALFORD |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR GARY JAMES WEST |
| 09/08/199 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | COMPANY NAME CHANGED LAST MILE LINK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/05/18 |
| 31/05/1831 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 08/03/168 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500003 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500002 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500004 |
| 02/02/162 February 2016 | COMPANY NAME CHANGED ON THE DOT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/02/16 |
| 05/05/155 May 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 15/04/1515 April 2015 | ARTICLES OF ASSOCIATION |
| 15/04/1515 April 2015 | ALTER ARTICLES 20/03/2015 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094632500001 |
| 27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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