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ON SET TECH LTD

Company number 08547460

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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)
16 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
21 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
31 May 2018 PSC04 Change of details for Joshua Callis-Smith as a person with significant control on 31 May 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
02 Nov 2017 PSC04 Change of details for Joshua Callis-Smith as a person with significant control on 1 October 2017
02 Nov 2017 PSC01 Notification of Simon Kevin Chubbock as a person with significant control on 1 October 2017
02 Nov 2017 AP01 Appointment of Agnes Britta Cecilia Lundstrom as a director on 1 October 2017
02 Nov 2017 AP01 Appointment of Simon Kevin Chubbock as a director on 1 October 2017
02 Nov 2017 AP01 Appointment of Claire Hopper as a director on 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 1
24 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
21 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
22 Jan 2015 AD01 Registered office address changed from 10 Blenheim Terrace Leeds LS2 9HX to 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX on 22 January 2015
17 Jan 2015 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
17 Jan 2015 AD01 Registered office address changed from 43 Aston Terrace Leeds LS13 2DE United Kingdom to 10 Blenheim Terrace Leeds LS2 9HX on 17 January 2015
06 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
29 May 2013 NEWINC Incorporation
Statement of capital on 2013-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted