ONETRUST TECHNOLOGY LIMITED
Company number 04156317 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Termination of appointment of Guido Torrini as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Appointment of Joshua Shaver as a director on 2026-03-25 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Guido Torrini on 2026-02-08 · 2 pages | View document |
| 11 Dec 2025 | Group of companies' accounts made up to 2025-01-31 · 39 pages | View document |
| 3 Dec 2025 | Cessation of Kabir Ashif Barday as a person with significant control on 2025-10-10 · 1 page | View document |
| 3 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 5 pages | View document |
| 6 Nov 2024 | Group of companies' accounts made up to 2024-01-31 · 38 pages | View document |
| 25 Jun 2024 | Termination of appointment of Kabir Ashif Barday as a director on 2024-06-24 · 1 page | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 9 Feb 2024 | Director's details changed for Guido Torrini on 2024-02-08 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Guido Torrini as a director on 2024-01-12 · 2 pages | View document |
| 4 Dec 2023 | Change of details for Mr Kabir Ashif Barday as a person with significant control on 2020-12-18 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Wendy Wei Zhen Zheng as a director on 2023-10-21 · 1 page | View document |
| 31 Oct 2023 | Full accounts made up to 2023-01-31 · 33 pages | View document |
| 1 Jun 2023 | Cessation of Alan Dabbiere as a person with significant control on 2023-03-10 · 1 page | View document |
| 1 Jun 2023 | Cessation of John Marshall as a person with significant control on 2023-03-10 · 1 page | View document |
| 18 Apr 2023 | Appointment of Wendy Wei Zhen Zheng as a director on 2023-04-03 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of John Marshall as a director on 2023-03-10 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Alan Dabbiere as a director on 2023-03-10 · 1 page | View document |
| 8 Feb 2023 | Director's details changed for Mr John Marshall on 2023-01-25 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 8 Feb 2023 | Change of details for Mr John Marshall as a person with significant control on 2023-01-25 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Ian Michael Evans as a director on 2022-12-02 · 1 page | View document |
| 26 Oct 2022 | Full accounts made up to 2022-01-31 · 34 pages | View document |
| 6 May 2022 | Registration of charge 041563170003, created on 2022-04-28 · 13 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 1 Nov 2021 | Group of companies' accounts made up to 2021-01-31 · 31 pages | View document |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 02/09/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DABBIERE / 02/09/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 02/09/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 02/09/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EVANS / 16/08/2019 | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN DABBIERE / 02/09/2020 | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 02/09/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 01/01/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 01/01/2020 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 03/07/2019 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN DABBIERE / 03/07/2019 | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041563170001 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARSHALL | View document |
| 26 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DABBIERE | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABIR ASHIF BARDAY | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GILBERT HILL | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR IAN MICHAEL EVANS | View document |
| 13 Jun 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | COMPANY NAME CHANGED GOVERNOR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/01/17 | View document |
| 12 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Nov 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR JOHN MARSHALL | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR KABIR ASHIF BARDAY | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR ALAN DABBIERE | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANNIX | View document |
| 26 Sep 2016 | ADOPT ARTICLES 12/09/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Mar 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 103 | View document |
| 12 Mar 2015 | ADOPT ARTICLES 17/02/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY RONALD MANNIX | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 178 BROWNHILL ROAD LONDON SE6 2DJ | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | NC INC ALREADY ADJUSTED 18/12/06 | View document |
| 2 Mar 2007 | £ NC 10000/10010 18/12/ | View document |
| 2 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |