Companies House does not verify the accuracy of the information filed

Advanced company search

ON SITE SERVICES (GROUP) LIMITED

Company number 08709640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	TM01	Termination of appointment of Craig Bourbonneux as a director on 18 August 2017	View PDF Termination of appointment of Craig Bourbonneux as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC07	Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017	View PDF Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 12 pages (12 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 110,201.26	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 110,201.26 - link opens in a new window - 11 pages (11 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AP01	Appointment of Mr Craig Bourbonneux as a director on 8 February 2016	View PDF Appointment of Mr Craig Bourbonneux as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP 100	View PDF Incorporation Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?