ONTAPIT CONSULTING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Termination of appointment of Katie Louise Gilmore as a director on 2024-12-31

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-19 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Appointment of Mrs Katie Louise Gilmore as a director on 2021-12-17

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20/12/2120 December 2021 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2021-12-17

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20/12/2120 December 2021 Notification of Katie Louise Gilmore as a person with significant control on 2021-12-17

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08/11/218 November 2021 Confirmation statement made on 2021-10-19 with no updates

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05/08/215 August 2021 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2021-08-02

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05/08/215 August 2021 Director's details changed for Mr Mark Andrew Gilmore on 2021-08-02

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05/08/215 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 2 CROSS DEEP GARDENS TWICKENHAM MIDDLESEX TW1 4QU

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24/11/1424 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GILMORE / 17/11/2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/05/1331 May 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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06/11/126 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/11/1116 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/11/1015 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG IVE

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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