Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of James Thomas Maxey as a secretary on 5 March 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Daniel Adam Slade on 25 August 2023
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Mr James Thomas Maxey on 25 August 2023
|
|
|
25 Aug 2023 |
CH03 |
Secretary's details changed for Mr James Thomas Maxey on 25 August 2023
|
|
|
24 Aug 2023 |
PSC05 |
Change of details for Ontime Holdings Ltd as a person with significant control on 24 August 2023
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from Ontime Chambers 311-315 Palatine Road Northenden Manchester M22 4HH to South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
14 Dec 2021 |
MR01 |
Registration of charge 066183850001, created on 7 December 2021
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
08 Apr 2021 |
CH03 |
Secretary's details changed for James Thomas Maxey on 1 April 2021
|
|
|
08 Apr 2021 |
CH01 |
Director's details changed for James Thomas Maxey on 1 April 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
17 Sep 2020 |
PSC02 |
Notification of Ontime Holdings Ltd as a person with significant control on 26 June 2020
|
|
|
17 Sep 2020 |
PSC07 |
Cessation of James Thomas Maxey as a person with significant control on 26 June 2020
|
|
|
12 Mar 2020 |
PSC04 |
Change of details for Mr James Thomas Maxey as a person with significant control on 14 February 2019
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
21 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
19 Feb 2019 |
PSC07 |
Cessation of Robin Keith Patey as a person with significant control on 14 February 2019
|
|