ONLINE PROCESSING (UK) LIMITED
Company number 07981782 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Aug 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 19 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-29 · 14 pages | View document |
| 2 Feb 2024 | Liquidators' statement of receipts and payments to 2023-11-29 · 13 pages | View document |
| 26 Oct 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 · 2 pages | View document |
| 21 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 14 Dec 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 · 2 pages | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Resolutions | View document |
| 24 Nov 2022 | Satisfaction of charge 079817820001 in full · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 18 Nov 2021 | Appointment of Mr Ajmir Basra as a director on 2021-11-08 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 17 Jun 2021 | Termination of appointment of Jack Johnston as a director on 2021-06-16 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Richard Harwood as a director on 2021-06-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM PO BOX 10521 MARKET HARBOROUGH LEICESTERSHIRE LE16 0HE ENGLAND | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES HARWOOD | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM JAMES HARWOOD | View document |
| 8 Feb 2018 | CESSATION OF RICHARD WILLIAM JAMES HARWOOD AS A PSC | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD | View document |
| 16 Aug 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 4 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALEXANDER JOHNSTON / 10/12/2016 | View document |
| 23 Nov 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 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PO BOX 10430 FLECKNEY LEICESTER LE8 8WG ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR RICHARD HARWOOD | View document |
| 14 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM PO BOX 10430 PO BOX 10430 FLECKNEY LE8 8WG ENGLAND | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED MR JACK JOHNSTON | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHNSTON | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM PO BOX 9370 LUTTERWORTH LUTTERWORTH LEICESTERSHIRE LE17 9DT | View document |
| 30 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 27 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK JOHNSTON | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR BEN JOHNSTON | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD | View document |
| 30 Jun 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Nov 2013 | CURRSHO FROM 31/03/2013 TO 30/09/2012 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARWOOD | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES HARWOOD | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR JACK ALEXANDER JOHNSTON | View document |
| 8 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |