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ONTIME MEDIA LOGISTICS LIMITED

Company number 09611456

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	PSC07	Cessation of Jurgen Vogt as a person with significant control on 6 August 2024	View PDF Cessation of Jurgen Vogt as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC01	Notification of Nigel John Parker as a person with significant control on 6 August 2024	View PDF Notification of Nigel John Parker as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC01	Notification of Mathew Lee Knight as a person with significant control on 6 August 2024	View PDF Notification of Mathew Lee Knight as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2024	TM01	Termination of appointment of Jurgen Winfried Vogt as a director on 2 February 2024	View PDF Termination of appointment of Jurgen Winfried Vogt as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	CH01	Director's details changed for Mr Nigel John Parker on 23 June 2021	View PDF Director's details changed for Mr Nigel John Parker on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CH01	Director's details changed for Mr Mathew Lee Knight on 11 September 2020	View PDF Director's details changed for Mr Mathew Lee Knight on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP04	Appointment of Harmonea Ltd as a secretary on 4 April 2019	View PDF Appointment of Harmonea Ltd as a secretary on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AD01	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 4 April 2019	View PDF Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 4 April 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ONTIME MEDIA LOGISTICS LIMITED

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