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ON LINE DESIGN & ENGINEERING LIMITED

Company number 01612986

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	AP01	Appointment of Mr Barry Paul Taylor as a director on 16 October 2024	View PDF Appointment of Mr Barry Paul Taylor as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr Christopher Paul Hamilton as a director on 10 June 2024	View PDF Appointment of Mr Christopher Paul Hamilton as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Lawrence Nicholas William Bush as a director on 9 October 2023	View PDF Appointment of Mr Lawrence Nicholas William Bush as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Martin Renshaw as a director on 1 October 2023	View PDF Appointment of Mr Martin Renshaw as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Andrew John Stevenson as a director on 29 September 2023	View PDF Termination of appointment of Andrew John Stevenson as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Brendan Patrick Conlan as a director on 31 May 2023	View PDF Termination of appointment of Brendan Patrick Conlan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Nov 2022	TM02	Termination of appointment of Stephen Anthoney Laird as a secretary on 1 November 2022	View PDF Termination of appointment of Stephen Anthoney Laird as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP03	Appointment of Mrs Joanne Fox as a secretary on 2 November 2022	View PDF Appointment of Mrs Joanne Fox as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mrs Joanne Fox as a director on 2 November 2022	View PDF Appointment of Mrs Joanne Fox as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Mr Andrew John Stevenson as a director on 6 June 2022	View PDF Appointment of Mr Andrew John Stevenson as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr William David Warbey as a director on 6 June 2022	View PDF Appointment of Mr William David Warbey as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Duncan Russell as a director on 31 July 2021	View PDF Termination of appointment of Duncan Russell as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Phillip John Chapman as a director on 10 May 2021	View PDF Termination of appointment of Phillip John Chapman as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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ON LINE DESIGN & ENGINEERING LIMITED

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