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ONTECK LIMITED

Company number 06852195

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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)
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AP03 Appointment of Mr Jonathan Paul Leach as a secretary on 25 April 2016
25 Apr 2016 TM01 Termination of appointment of Anthony Langley as a director on 25 April 2016
25 Apr 2016 TM02 Termination of appointment of Anthony Langley as a secretary on 25 April 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,100
30 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,100
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,100
18 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 2,100
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Jonathan Paul Leach on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Sean Allan Woods on 9 April 2010
14 Aug 2009 88(2) Ad 01/06/09\gbp si 1999@1=1999\gbp ic 1/2000\
14 Aug 2009 123 Nc inc already adjusted 01/06/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
14 Aug 2009 288a Director appointed antony langley