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ON HARDWARE - MANUFACTURING, DESIGN & SOLUTIONS LTD

Company number 11743114

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 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 - 8 pages (8 pages) Download iXBRL
01 May 2023	PSC04	Change of details for Mr Michalakis Christofi as a person with significant control on 19 November 2021	View PDF Change of details for Mr Michalakis Christofi as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 13 pages (13 pages) Download iXBRL
21 Sep 2022	AP02	Appointment of Conectid Limited as a director on 1 April 2022	View PDF Appointment of Conectid Limited as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Conectid Group 20 - 22 Wenlock Raod London N1 7GU on 13 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Conectid Group 20 - 22 Wenlock Raod London N1 7GU on 13 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Conectid Limited as a director on 30 November 2021	View PDF Termination of appointment of Conectid Limited as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC07	Cessation of Conectid Limnited as a person with significant control on 21 July 2021	View PDF Cessation of Conectid Limnited as a person with significant control on 21 July 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC01	Notification of Michalakis Christofi as a person with significant control on 21 July 2021	View PDF Notification of Michalakis Christofi as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2021	AP04	Appointment of Conectid Limited as a secretary on 1 January 2020	View PDF Appointment of Conectid Limited as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2020	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-28 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-28 GBP 100,000 - link opens in a new window - 10 pages (10 pages)

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