ONLINE E SECURITY LIMITED
Company number 04109908 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Apr 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CRISPIAN ELWYN RODERICK / 07/04/2016 | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN ELWYN RODERICK / 01/10/2011 | View document |
| 10 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN ELWYN RODERICK / 01/10/2011 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLTON STRICKLAND | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON STRICKLAND / 01/10/2010 | View document |
| 7 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON STRICKLAND / 01/10/2010 | View document |
| 23 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON STRICKLAND / 01/10/2009 | View document |
| 7 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN ELWYN RODERICK / 01/10/2009 | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN RODERICK / 20/08/2008 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON STRICKLAND / 20/08/2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |