ONTECH IT LIMITED
Company number 09266454 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2023-11-14 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Michael William Bateman on 2024-04-15 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 · 2 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Nov 2023 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 15 Nov 2023 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Steven Caradon Smith as a director on 2023-10-02 · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 092664540001 in full · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 092664540002 in full · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 2 Mar 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Registered office address changed from 30 Hatherop Road Hampton Middlesex TW12 2RH England to 20-22 Wenlock Road London N1 7GU on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2023-02-23 · 1 page | View document |
| 17 Feb 2023 | Registration of charge 092664540002, created on 2023-02-07 · 32 pages | View document |
| 10 Feb 2023 | Registration of charge 092664540001, created on 2023-02-07 · 30 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 13 Oct 2022 | Termination of appointment of Bradley Raymond Riekert as a director on 2022-10-13 · 1 page | View document |
| 12 May 2022 | Appointment of Mr Oliver James Gee as a director on 2022-05-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Change of details for Mr Steven Caradon Smith as a person with significant control on 2022-01-31 · 2 pages | View document |
| 30 Jul 2021 | Micro company accounts made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 13 Aug 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARSH | View document |
| 31 Mar 2020 | CESSATION OF WAYNE PETER MARSH AS A PSC | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 46 RAYNHAM CLOSE GUILDFORD SURREY GU4 7TS | View document |
| 9 Jan 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 12 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER MARSH / 15/01/2015 | View document |
| 22 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 46 RAYNHAM CLOSE LONDON SURREY GU4 7TS ENGLAND | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARADON SMITH / 15/01/2015 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 16 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |