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ONSITE VISION LTD

Company number 08832393

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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)
28 Feb 2017 MR01 Registration of charge 088323930001, created on 24 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 AP01 Appointment of Mr Allan Pargetter as a director on 1 November 2016
08 Dec 2016 TM01 Termination of appointment of Nigel Duffy as a director on 1 November 2016
29 Nov 2016 TM01 Termination of appointment of Allan Pargeter as a director on 1 November 2016
29 Nov 2016 AP01 Appointment of Mr Nigel Duffy as a director on 1 November 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016 TM01 Termination of appointment of Kesorn Pargeter as a director on 30 April 2016
17 May 2016 CH01 Director's details changed for Mr Allan Pargeter on 30 April 2016
17 May 2016 AD01 Registered office address changed from 6a Mill Field Road, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY to 7a Bank Street Wetherby West Yorkshire LS22 6NQ on 17 May 2016
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 100
11 May 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 6a Mill Field Road, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 11 May 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2014 AP01 Appointment of Mrs Kesorn Pargeter as a director
06 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted