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ON TIME OFFICE SOLUTIONS LIMITED

Company number 04870361

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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)
14 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for John Leith on 31 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2009 363a Return made up to 19/08/09; full list of members
08 Sep 2008 288b Appointment terminated secretary nigel kunning
26 Aug 2008 363a Return made up to 19/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 363s Return made up to 19/08/07; no change of members
03 Mar 2007 363s Return made up to 19/08/06; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Oct 2005 363s Return made up to 19/08/05; full list of members
22 Nov 2004 363s Return made up to 19/08/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New secretary appointed
19 Aug 2003 287 Registered office changed on 19/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 NEWINC Incorporation