CompaniesInTheUK

ONSITE FLOORING LIMITED

Company number SC193881 ·

Active

125 filings

Date Filing
21 May 2026 Appointment of Mr Connor John Thomas Ellison as a director on 2026-05-20 · 2 pages View document
21 May 2026 Notification of Connor John Thomas Ellison as a person with significant control on 2026-04-03 · 2 pages View document
30 Apr 2026 Resolutions · 1 page View document
29 Apr 2026 Change of share class name or designation · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
24 Jul 2024 Director's details changed for Mrs Penka Nacheva on 2024-07-24 · 2 pages View document
24 Jul 2024 Change of details for Mrs Penka Nacheva as a person with significant control on 2024-07-24 · 2 pages View document
19 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
8 Jul 2024 Registered office address changed from Unit 23 Mid Wynd Dundee DD1 4JG to 29 Commercial Street C/O Walker Dunnett & Co Dundee DD1 3DG on 2024-07-08 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
7 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
8 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD WEBSTER View document
19 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENKA NACHEVA View document
19 Sep 2019 CESSATION OF RONALD WEBSTER AS A PSC View document
29 Jul 2019 DIRECTOR APPOINTED MRS PENKA NACHEVA View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PENKA NACHEVA View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB View document
1 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT GIBB View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Apr 2016 DIRECTOR APPOINTED MRS PENKA NACHEVA View document
4 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
29 Dec 2015 14/12/15 STATEMENT OF CAPITAL GBP 12500 View document
29 Dec 2015 ADOPT ARTICLES 14/12/2015 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
29 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2011 PREVSHO FROM 05/04/2011 TO 31/03/2011 View document
27 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 View document
20 Apr 2011 Annual return made up to 2 March 2011 with full list of shareholders · 5 pages View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WEBSTER / 20/04/2011 · 2 pages View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
15 Dec 2010 SECRETARY APPOINTED MR ROBERT GIBB · 1 page View document
15 Dec 2010 APPOINTMENT TERMINATED, SECRETARY RONALD WEBSTER View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WEBSTER / 01/12/2010 · 2 pages View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD WEBSTER View document
21 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2010 21/05/10 STATEMENT OF CAPITAL GBP 5000 View document
21 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBB / 02/03/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RONALD JAMES WEBSTER / 04/01/2010 View document
6 May 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARRY ELLIOT WEBSTER / 02/03/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES WEBSTER / 02/03/2010 View document
19 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
13 Oct 2009 PURCHASE AGREEMENT View document
13 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
31 Mar 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
15 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
25 Apr 2006 £ IC 8125/7125 23/03/06 £ SR 1000@1=1000 View document
16 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
13 Mar 2006 £ IC 8000/7000 23/02/06 £ SR 1000@1=1000 View document
1 Mar 2006 £ IC 9000/8000 23/01/06 £ SR 1000@1=1000 View document
16 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 SHARE PURCHASE CONTRACT 23/12/05 View document
16 Jan 2006 £ IC 10000/9000 23/12/05 £ SR 1000@1=1000 View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
15 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
4 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
23 Apr 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Apr 2003 £ IC 10001/10000 31/03/03 £ SR 1@1=1 View document
16 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
2 Jan 2003 £ IC 12501/10001 11/12/02 £ SR 2500@1=2500 View document
2 Jan 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
9 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
19 Apr 2001 DIRECTOR RESIGNED View document
26 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
7 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
9 Jul 1999 SHARES AGREEMENT OTC View document
22 May 1999 SECRETARY RESIGNED View document
22 May 1999 REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 50 CASTLE STREET DUNDEE DD1 3RU View document
22 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1999 NEW SECRETARY APPOINTED View document
22 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00 View document
22 May 1999 NC INC ALREADY ADJUSTED 27/04/99 View document
22 May 1999 ADOPT MEM AND ARTS 17/05/99 View document
22 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 View document
21 Apr 1999 PARTIC OF MORT/CHARGE ***** View document
15 Apr 1999 ALTER MEM AND ARTS 12/04/99 View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 DIRECTOR RESIGNED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 COMPANY NAME CHANGED CASTLELAW (NO. 253) LIMITED CERTIFICATE ISSUED ON 12/03/99 View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
2 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document