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ONETRUST TECHNOLOGY LIMITED

Company number 04156317

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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)
26 Oct 2022 AA Full accounts made up to 31 January 2022
27 Jul 2022 MR04 Satisfaction of charge 041563170003 in full
27 Jul 2022 MR04 Satisfaction of charge 041563170002 in full
27 Jul 2022 MR04 Satisfaction of charge 041563170001 in full
15 Jul 2022 MR01 Registration of charge 041563170005, created on 30 June 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee of payment/company business 30/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2022 MR01 Registration of charge 041563170004, created on 29 June 2022
06 May 2022 MR01 Registration of charge 041563170003, created on 28 April 2022
28 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
20 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 January 2021
08 Jan 2021 MR01 Registration of charge 041563170002, created on 15 December 2020
23 Dec 2020 AA Full accounts made up to 31 December 2019
20 Nov 2020 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
17 Sep 2020 PSC04 Change of details for Mr Alan Dabbiere as a person with significant control on 2 September 2020
17 Sep 2020 PSC04 Change of details for Mr John Marshall as a person with significant control on 2 September 2020
17 Sep 2020 PSC04 Change of details for Mr Kabir Ashif Barday as a person with significant control on 2 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Alan Dabbiere on 2 September 2020
17 Sep 2020 CH01 Director's details changed for Mr John Marshall on 2 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Kabir Ashif Barday on 2 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Ian Michael Evans on 16 August 2019
04 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
04 Mar 2020 PSC04 Change of details for Mr Kabir Ashif Barday as a person with significant control on 1 January 2020