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ON-SITE (LONDON) LIMITED

Company number 06773594

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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 Dec 2016 TM02 Termination of appointment of Michael George Beeby as a secretary on 19 December 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
10 Nov 2016 AA Accounts for a small company made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Mrs Catherine Rao as a director on 1 February 2016
30 Mar 2016 AA Accounts for a small company made up to 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Mr Darren David Burnett on 5 December 2015
21 Dec 2015 CH03 Secretary's details changed for Mr Michael George Beeby on 5 December 2015
13 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
06 Jan 2015 AD01 Registered office address changed from 2Nd Floor, Arundel House 42 - 46 Arundel Street Portsmouth Hampshire PO1 1RT to Delme 2 Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX on 6 January 2015
05 Jan 2015 TM01 Termination of appointment of Frederick Thomas Dunaway as a director on 23 December 2014
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Frederick Thomas Dunaway on 20 December 2012
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Darren David Burnett on 26 September 2011
05 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1