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ONTIME REPORTS LIMITED

Company number 06618385

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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)
19 Feb 2019 TM01 Termination of appointment of Robin Keith Patey as a director on 14 February 2019
14 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 SH08 Change of share class name or designation
20 Sep 2017 CH03 Secretary's details changed for James Thomas Maxey on 20 September 2017
20 Sep 2017 CH03 Secretary's details changed for James Thomas Maxey on 20 September 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Dec 2014 CH01 Director's details changed for Robin Keith Patey on 1 December 2014
12 Dec 2014 CH01 Director's details changed for James Thomas Maxey on 1 December 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
20 Feb 2014 AD01 Registered office address changed from Suite 3 Resolution House 319 Palatine Road Northenden Manchester M22 4HH on 20 February 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 200
18 Oct 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Daniel Slade as a director