ON TIME SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Director's details changed for Mr Rodolfo Leonardelli on 2024-12-13

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13/12/2413 December 2024 Change of details for Mr Rodolfo Leonardelli as a person with significant control on 2024-12-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-01 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR RODOLFO LEONARDELLI / 06/04/2016

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13/03/1813 March 2018 30/09/17 UNAUDITED ABRIDGED

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SUITE 208 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH

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17/02/1717 February 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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10/11/1510 November 2015 30/09/15 TOTAL EXEMPTION FULL

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07/10/157 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO LEONARDELLI / 07/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/11/1414 November 2014 30/09/14 TOTAL EXEMPTION FULL

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13/11/1413 November 2014 Annual return made up to 2 September 2014 with full list of shareholders

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 35 OSPREY COURT OSPREY ROAD WALTHAM ABBEY EN9 3RZ ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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