ONVI TECH LTD
Company number 10532973 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from PO Box 4385 10532973 - Companies House Default Address Cardiff CF14 8LH to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2026-05-11 · 3 pages | View document |
| 9 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 May 2026 | Resolutions · 1 page | View document |
| 9 May 2026 | Statement of affairs · 8 pages | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2026 | Registered office address changed to PO Box 4385, 10532973 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | RP10 · 1 page | View document |
| 10 Mar 2026 | RP09 · 1 page | View document |
| 10 Mar 2026 | RP09 · 1 page | View document |
| 10 Mar 2026 | RP09 · 1 page | View document |
| 10 Mar 2026 | RP09 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 16 Oct 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-10-16 · 1 page | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Jan 2025 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 9 Aug 2023 | Termination of appointment of Alexander Michael Underwood as a director on 2023-08-02 · 1 page | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 19 Jan 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page | View document |
| 18 Jan 2023 | Previous accounting period shortened from 2022-12-31 to 2022-07-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 5 pages | View document |
| 23 Nov 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-07-31 · 15 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-14 · 3 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 2 Feb 2022 | Appointment of Mr Philip Green as a director on 2022-02-01 · 2 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-07 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 5 pages | View document |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | COMPANY NAME CHANGED WI5 TECHNOLOGIES LTD CERTIFICATE ISSUED ON 04/05/21 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL UNDERWOOD | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 24 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Apr 2020 | TRANSFER OF 44000 ORDINARY SHARES FROM THE COMPANY TO THE FOUNDERS 13/12/2018 | View document |
| 20 Apr 2020 | AUTHORITY TO TRANSFER SHARES. 30/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 2 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR ALBERTO MENOLASCINA | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RENE SCHUSTER | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURSEY | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIFFETT | View document |
| 17 Apr 2019 | COMPANY NAME CHANGED WI-5 TECHNOLOGIES LTD CERTIFICATE ISSUED ON 17/04/19 | View document |
| 11 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 1.49089 | View document |
| 14 Jan 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 1.48586 | View document |
| 4 Jan 2019 | ADOPT ARTICLES 30/11/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CESSATION OF RICHARD STOTE AS A PSC | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 3 Dec 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 1.37081 | View document |
| 3 Dec 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 1.25832 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL PURSEY | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR PETER BRIFFETT | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR RENÉ HANNS SCHUSTER | View document |
| 17 Sep 2018 | ADOPT ARTICLES 22/08/2018 | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1.17056 | View document |
| 3 Sep 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 1.16291 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOTE | View document |
| 24 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1.15929 | View document |
| 21 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 1.1504 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 16 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2017 | (THE INVESTOR), ( THE INVESTOR SHARES,(SUBCRIPTION MONIES), ( THE NEW ARTICLES), (SUBSCRIPTION AND SHAREHOLDERS AGREEMENT).(THE WRITTEN RESOLUTIONS), (SERVICE AGREEMENTS), (DISCLOSURE LETTER). DIRECTORS' INTERESTS, DOCUMENTS, DIRECTORS' DUTIES, RESOLUTION CIRCULATION, APPROVAL. AUTHORISATION SHAREHOLDERS AGREEMENT, SERVICE AGREEMENTS AND DISCLOSURE LETTER. 09/05/2017 | View document |
| 10 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1.05263 | View document |
| 17 Feb 2017 | COMPANY NAME CHANGED SSC TECHNOLOGIES LTD CERTIFICATE ISSUED ON 17/02/17 | View document |
| 13 Feb 2017 | SUB DIVIDE100000 ORDINARY SHARES OF £0.00001 EACH 26/01/2017 | View document |
| 11 Feb 2017 | SUB-DIVISION 26/01/17 | View document |
| 20 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |