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ONSITE FLOORING LIMITED

Company number SC193881

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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)
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AP01 Appointment of Mrs Penka Nacheva as a director on 15 April 2016
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12,500
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 12,500
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 5,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
29 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 SH08 Change of share class name or designation
29 Dec 2011 SH10 Particulars of variation of rights attached to shares
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AA01 Previous accounting period shortened from 5 April 2011 to 31 March 2011
27 Sep 2011 AAMD Amended accounts made up to 5 April 2010
20 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Ronald James Webster on 20 April 2011
11 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
15 Dec 2010 CH01 Director's details changed for Mr Ronald James Webster on 1 December 2010
15 Dec 2010 AP03 Appointment of Mr Robert Gibb as a secretary