ON2NET (UK) LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-03-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-04 with no updates

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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21/02/2421 February 2024 Confirmation statement made on 2023-12-04 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-03-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-04 with no updates

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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20/02/2220 February 2022 Confirmation statement made on 2021-12-04 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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22/02/2122 February 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 31/03/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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29/12/1829 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 DIRECTOR APPOINTED MR HARRY JOHN BOYS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOVOS GEORGIOU / 04/12/2014

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03/02/153 February 2015 Annual return made up to 4 December 2014 with full list of shareholders

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03/02/153 February 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA GEORGIOU / 04/12/2014

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOVOS GEORGIOU / 04/12/2010

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/12/0512 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/01/0425 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS

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10/12/0210 December 2002 RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/016 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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03/05/013 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 SECRETARY RESIGNED

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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04/12/004 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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