Download leads from Nexok and grow your business. Find out more

On-Change Limited

Documents

Total Documents84
Total Pages321

Filing History

27 February 2024Final Gazette dissolved via voluntary strike-off
12 December 2023First Gazette notice for voluntary strike-off
5 December 2023Application to strike the company off the register
5 March 2023Confirmation statement made on 27 February 2023 with no updates
21 April 2022Micro company accounts made up to 31 March 2022
1 March 2022Confirmation statement made on 27 February 2022 with no updates
7 May 2021Micro company accounts made up to 31 March 2021
9 March 2021Confirmation statement made on 27 February 2021 with no updates
23 July 2020Micro company accounts made up to 31 March 2020
27 February 2020Confirmation statement made on 27 February 2020 with no updates
11 June 2019Micro company accounts made up to 31 March 2019
1 March 2019Confirmation statement made on 27 February 2019 with no updates
10 May 2018Micro company accounts made up to 31 March 2018
5 March 2018Confirmation statement made on 27 February 2018 with no updates
14 June 2017Total exemption full accounts made up to 31 March 2017
14 June 2017Total exemption full accounts made up to 31 March 2017
27 February 2017Confirmation statement made on 27 February 2017 with updates
27 February 2017Confirmation statement made on 27 February 2017 with updates
5 September 2016Amended total exemption small company accounts made up to 31 March 2016
5 September 2016Amended total exemption small company accounts made up to 31 March 2016
14 July 2016Total exemption small company accounts made up to 31 March 2016
14 July 2016Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
29 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
20 October 2015Total exemption small company accounts made up to 31 March 2015
20 October 2015Total exemption small company accounts made up to 31 March 2015
28 February 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10
28 February 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10
31 July 2014Total exemption small company accounts made up to 31 March 2014
31 July 2014Total exemption small company accounts made up to 31 March 2014
1 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 10
1 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 10
1 October 2013Total exemption small company accounts made up to 31 March 2013
1 October 2013Total exemption small company accounts made up to 31 March 2013
28 February 2013Annual return made up to 28 February 2013 with a full list of shareholders
28 February 2013Annual return made up to 28 February 2013 with a full list of shareholders
21 September 2012Total exemption small company accounts made up to 31 March 2012
21 September 2012Total exemption small company accounts made up to 31 March 2012
29 February 2012Annual return made up to 29 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 29 February 2012 with a full list of shareholders
4 December 2011Total exemption small company accounts made up to 31 March 2011
4 December 2011Total exemption small company accounts made up to 31 March 2011
20 June 2011Registered office address changed from 50B Strathleven Road London SW2 5LA on 20 June 2011
20 June 2011Registered office address changed from 50B Strathleven Road London SW2 5LA on 20 June 2011
15 March 2011Director's details changed for Mr Francis Simon De Caires on 3 March 2011
15 March 2011Director's details changed for Mr Francis Simon De Caires on 3 March 2011
15 March 2011Secretary's details changed for Ms Chitra Bhandari De Caires on 3 March 2011
15 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
15 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
15 March 2011Secretary's details changed for Ms Chitra Bhandari De Caires on 3 March 2011
15 March 2011Director's details changed for Mr Francis Simon De Caires on 3 March 2011
15 March 2011Secretary's details changed for Ms Chitra Bhandari De Caires on 3 March 2011
16 November 2010Total exemption small company accounts made up to 31 March 2010
16 November 2010Total exemption small company accounts made up to 31 March 2010
14 June 2010Secretary's details changed for Chitra Bhandari De Caires on 28 February 2010
14 June 2010Director's details changed for Francis Simon De Caires on 28 February 2010
14 June 2010Annual return made up to 28 February 2010 with a full list of shareholders
14 June 2010Director's details changed for Francis Simon De Caires on 28 February 2010
14 June 2010Annual return made up to 28 February 2010 with a full list of shareholders
14 June 2010Secretary's details changed for Chitra Bhandari De Caires on 28 February 2010
25 July 2009Total exemption full accounts made up to 31 March 2009
25 July 2009Total exemption full accounts made up to 31 March 2009
12 March 2009Return made up to 28/02/09; full list of members
12 March 2009Return made up to 28/02/09; full list of members
30 October 2008Secretary's change of particulars / chitra de caires / 22/10/2008
30 October 2008Accounting reference date extended from 31/01/2009 to 31/03/2009
30 October 2008Secretary's change of particulars / chitra de caires / 22/10/2008
30 October 2008Director's change of particulars / frank de caires / 22/10/2008
30 October 2008Director's change of particulars / frank de caires / 22/10/2008
30 October 2008Total exemption small company accounts made up to 31 January 2008
30 October 2008Total exemption small company accounts made up to 31 January 2008
30 October 2008Accounting reference date extended from 31/01/2009 to 31/03/2009
14 October 2008Total exemption full accounts made up to 31 January 2007
14 October 2008Total exemption full accounts made up to 31 January 2007
7 October 2008Return made up to 31/01/08; full list of members
7 October 2008Return made up to 31/01/08; full list of members
9 August 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 July 2007First Gazette notice for compulsory strike-off
24 July 2007First Gazette notice for compulsory strike-off
21 March 2007Registered office changed on 21/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
21 March 2007Registered office changed on 21/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
31 January 2006Incorporation
31 January 2006Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active Kamgo Ltd
Active Aztec West Management Limited
Dissolved Sites & Pages Limited
Active Debenham Community Centre Limited
Active Octopus Energy Operations 2 Limited
Dissolved Teknowash Ltd
Dissolved Chodak Kongra's Company Limited
Dissolved I Am People Consulting Ltd
Dissolved Alpha Auto Limited
Dissolved Handlegreat Limited
Active Aroplus (UK) Limited
Dissolved Southwest Property Project Limited
Dissolved House Of Haute Limited
Dissolved Chiqizza Limited
Dissolved Quantis Holdings Llp
Dissolved D L Jordan Ltd
Dissolved Procurement Leaders Academy Limited
Active Aroca Consulting Europe Ltd
Active Structural Drawing Services Ltd
Dissolved Clampmasters Ltd
View more