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ON SET TECH LTD

Company number 08547460

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA01	Previous accounting period shortened from 26 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 26 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 26 March 2021	View PDF Total exemption full accounts made up to 26 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 26 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 26 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Mar 2021	AP01	Appointment of Mr Adrian Jonathan Bull as a director on 29 March 2021	View PDF Appointment of Mr Adrian Jonathan Bull as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX to 715 Banbury Avenue Slough SL1 4LR on 30 March 2021	View PDF Registered office address changed from 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX to 715 Banbury Avenue Slough SL1 4LR on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr John Ross Cree as a director on 29 March 2021	View PDF Appointment of Mr John Ross Cree as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Claire Hopper as a director on 26 March 2021	View PDF Termination of appointment of Claire Hopper as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Agnes Britta Cecilia Lundstrom as a director on 26 March 2021	View PDF Termination of appointment of Agnes Britta Cecilia Lundstrom as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Joshua Callis-Smith as a person with significant control on 26 March 2021	View PDF Cessation of Joshua Callis-Smith as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Simon Kevin Chubbock as a person with significant control on 26 March 2021	View PDF Cessation of Simon Kevin Chubbock as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC02	Notification of Cinelabs International Limited as a person with significant control on 26 March 2021	View PDF Notification of Cinelabs International Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ON SET TECH LTD

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