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ON-SITE GROUP GLOBAL LIMITED

Company number 12075182

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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)
13 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-31 - link opens in a new window - 1 page (1 page)
13 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Nov 2024	AD01	Registered office address changed from Trafalgar House Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY England to 94a Wycliffe Road Suite 500 Unit 2 Northampton NN1 5JF on 7 November 2024	View PDF Registered office address changed from Trafalgar House Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY England to 94a Wycliffe Road Suite 500 Unit 2 Northampton NN1 5JF on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	MR04	Satisfaction of charge 120751820003 in full	View PDF Satisfaction of charge 120751820003 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 120751820001 in full	View PDF Satisfaction of charge 120751820001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 120751820002 in full	View PDF Satisfaction of charge 120751820002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 13 pages (13 pages) Download iXBRL
10 Aug 2023	MR01	Registration of charge 120751820003, created on 10 August 2023	View PDF Registration of charge 120751820003, created on 10 August 2023 - link opens in a new window - 35 pages (35 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Harry Stephens as a director on 14 April 2023	View PDF Appointment of Mr Harry Stephens as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Richard Whale as a director on 14 April 2023	View PDF Termination of appointment of Richard Whale as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 120751820002, created on 6 March 2023	View PDF Registration of charge 120751820002, created on 6 March 2023 - link opens in a new window - 35 pages (35 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
24 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Darren David Burnett as a director on 31 March 2022	View PDF Termination of appointment of Darren David Burnett as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Louis Peter Avenell on 21 October 2021	View PDF Director's details changed for Mr Louis Peter Avenell on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jun 2021	TM01	Termination of appointment of Daniel Roy Thomas Colgate as a director on 4 June 2021	View PDF Termination of appointment of Daniel Roy Thomas Colgate as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH01	Director's details changed for Mr Richard Whale on 9 February 2021	View PDF Director's details changed for Mr Richard Whale on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Ryan Lee Deacon on 25 January 2021	View PDF Director's details changed for Mr Ryan Lee Deacon on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA01	Current accounting period extended from 30 June 2020 to 28 December 2020	View PDF Current accounting period extended from 30 June 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)

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ON-SITE GROUP GLOBAL LIMITED

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