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OFFICE READY TECHNOLOGY LIMITED

Company number 12107369

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 AP01 Appointment of Mr John Vaughan as a director on 12 December 2020
30 Nov 2020 AP01 Appointment of Mr Steffan Whiteley as a director on 1 October 2020
16 Aug 2020 MA Memorandum and Articles of Association
16 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 SH08 Change of share class name or designation
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 100
07 Aug 2020 PSC07 Cessation of Paul Francis Adrian Townley as a person with significant control on 30 June 2020
07 Aug 2020 PSC01 Notification of Joseph Paul Francis Townley as a person with significant control on 30 June 2020
07 Aug 2020 AP01 Appointment of Mr Joseph Paul Francis Townley as a director on 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
06 May 2020 AD01 Registered office address changed from Honeycomb Honeycomb South Chester Business Park Chester CH4 9QJ United Kingdom to Thorpe Hall Wycliffe Barnard Castle Co Durham DL12 9TW on 6 May 2020
30 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
23 Jul 2019 PSC07 Cessation of Joseph Paul Francis Townley as a person with significant control on 22 July 2019
17 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-17
  • GBP 1