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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)
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
12 Feb 2015 MR04 Satisfaction of charge 073295730001 in full
16 Dec 2014 MR01 Registration of charge 073295730001, created on 15 December 2014
28 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 165.61

Statement of capital on 2014-08-28
  • GBP 165.61
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 165.61
12 Jun 2013 AP01 Appointment of Mr Robert Simon Dighero as a director
12 Jun 2013 AP01 Appointment of Mr Pamir Emre Gelenbe as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 165.61
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 May 2011 SH02 Sub-division of shares on 1 April 2011