ONPROCESS TECHNOLOGY LIMITED
Company number 11400766 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 21 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-12 · 13 pages | View document |
| 9 Jan 2025 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-01-09 · 3 pages | View document |
| 24 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 24 Dec 2024 | Resolutions · 1 page | View document |
| 24 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Aug 2024 | Cessation of Accenture Plc as a person with significant control on 2024-06-28 · 1 page | View document |
| 9 Aug 2024 | Notification of Accenture (Uk) Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 24 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 12 Feb 2024 | Notification of Accenture Plc as a person with significant control on 2023-12-28 · 2 pages | View document |
| 12 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-12 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2023-12-28 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Meave O'marah as a director on 2023-12-28 · 1 page | View document |
| 9 Feb 2024 | Termination of appointment of Oliver Lemanski as a director on 2023-12-28 · 1 page | View document |
| 9 Feb 2024 | Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2023-12-28 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Gareth John Newton as a director on 2023-12-28 · 2 pages | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCKMANN | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 18 Dec 2020 | DIRECTOR APPOINTED MEAVE O’MARAH | View document |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 5TH FLOOR, 10 FINSBURY SQUARE LONDON EC2A 1AF UNITED KINGDOM | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEMANSKI / 28/06/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCKMANN / 28/06/2019 | View document |
| 25 Feb 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |