ON DEVICE RESEARCH LIMITED

Company number 07329573

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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)
22 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
14 Oct 2020 MR01 Registration of charge 073295730002, created on 8 October 2020
14 May 2020 AD01 Registered office address changed from 24 st. John Street London EC1M 4AY England to 1a Winscombe Street London N19 5DG on 14 May 2020
05 Mar 2020 CH01 Director's details changed for Mr Robert Simon Dighero on 24 February 2020
04 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2019
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
24 Oct 2019 AD01 Registered office address changed from 99 College Place London NW1 0DR to 24 st. John Street London EC1M 4AY on 24 October 2019
26 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
09 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
11 Oct 2018 CH01 Director's details changed for Mr Alistair James Hill James Hill on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Alistair James Hill James Hill on 1 September 2018
01 Oct 2018 CH03 Secretary's details changed for Mr Alistair James Hill Hill on 1 September 2018
01 Oct 2018 CH01 Director's details changed for Mr Alistair James Hill Hill on 1 September 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 180.9494
17 Feb 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 180.949
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 180.949
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 180.236
26 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 165.61
24 Jul 2015 AP01 Appointment of Dr Thomas Crispian Tarrant as a director on 10 July 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014