ONSOLVE UK LTD filing history - Find and update company information

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ONSOLVE UK LTD

Company number 07117832

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2023	TM01	Termination of appointment of John J. Herbst as a director on 17 March 2023	View PDF Termination of appointment of John J. Herbst as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
02 Feb 2022	RP04AP01	Second filing for the appointment of James Mark Herrington as a director	View PDF Second filing for the appointment of James Mark Herrington as a director - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
10 Sep 2021	AP01	Appointment of John J. Herbst as a director on 8 September 2021	View PDF Appointment of John J. Herbst as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Bruce Duner as a director on 8 September 2021	View PDF Appointment of Bruce Duner as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
15 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	TM01	Termination of appointment of Ann Pickren as a director on 18 December 2019	View PDF Termination of appointment of Ann Pickren as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of James Mark Herrington as a director on 18 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 02.02.2022.	View PDF Appointment of James Mark Herrington as a director on 18 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 02.02.2022. - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
15 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	TM01	Termination of appointment of Donald Wainright Kellum as a director on 31 October 2018	View PDF Termination of appointment of Donald Wainright Kellum as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
07 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Apr 2017	AP01	Appointment of Donald Wainright Kellum as a director on 6 April 2017	View PDF Appointment of Donald Wainright Kellum as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP01	Appointment of Ann Pickren as a director on 6 April 2017	View PDF Appointment of Ann Pickren as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM01	Termination of appointment of Faramarz Mahdavi as a director on 6 April 2017	View PDF Termination of appointment of Faramarz Mahdavi as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)

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