ONLINE PROCESSING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 26/10/2326 October 2023 | Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-10-26 |
| 21/12/2221 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Declaration of solvency |
| 14/12/2214 December 2022 | Registered office address changed from Millers House Roman Way Market Harborough LE16 7PQ England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2022-12-14 |
| 24/11/2224 November 2022 | Satisfaction of charge 079817820001 in full |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Appointment of Mr Ajmir Basra as a director on 2021-11-08 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 17/06/2117 June 2021 | Termination of appointment of Jack Johnston as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Termination of appointment of Richard Harwood as a director on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM PO BOX 10521 MARKET HARBOROUGH LEICESTERSHIRE LE16 0HE ENGLAND |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES HARWOOD |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM JAMES HARWOOD |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 08/02/188 February 2018 | CESSATION OF RICHARD WILLIAM JAMES HARWOOD AS A PSC |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 16/08/1716 August 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALEXANDER JOHNSTON / 10/12/2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM PO BOX 10521 PO BOX 10521 PO BOX 10521 MARKET HARBOROUGH LEICESTERSHIRE LE16 0HE UNITED KINGDOM |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PO BOX 10430 FLECKNEY LEICESTER LE8 8WG ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR RICHARD HARWOOD |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM PO BOX 10430 PO BOX 10430 FLECKNEY LE8 8WG ENGLAND |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR JACK JOHNSTON |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM PO BOX 9370 LUTTERWORTH LUTTERWORTH LEICESTERSHIRE LE17 9DT |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHNSTON |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 05/04/155 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK JOHNSTON |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR BEN JOHNSTON |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 30/06/1430 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 24/03/1424 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1313 November 2013 | CURRSHO FROM 31/03/2013 TO 30/09/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/04/134 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARWOOD |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES HARWOOD |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JACK ALEXANDER JOHNSTON |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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