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ONLYSTRATEGIC LIMITED

Company number 05468109

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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)
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
13 May 2020 AD01 Registered office address changed from 34 West Street Farnham Surrey GU9 7DR to 21 Riverside Court Mike Hawthorn Drive Farnham Surrey GU9 7UE on 13 May 2020
13 May 2020 PSC04 Change of details for Mr Douglas Shillito as a person with significant control on 4 May 2020
13 May 2020 CH03 Secretary's details changed for Mr Douglas Shillito on 4 May 2020
13 May 2020 CH01 Director's details changed for Mr Douglas Shillito on 4 May 2020
16 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP .01
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP .01
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP .01