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ON-SITE GROUP GLOBAL LIMITED

Company number 12075182

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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)
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 MR01 Registration of charge 120751820003, created on 10 August 2023
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
03 May 2023 AP01 Appointment of Mr Harry Stephens as a director on 14 April 2023
26 Apr 2023 TM01 Termination of appointment of Richard Whale as a director on 14 April 2023
06 Mar 2023 MR01 Registration of charge 120751820002, created on 6 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Darren David Burnett as a director on 31 March 2022
22 Oct 2021 CH01 Director's details changed for Mr Louis Peter Avenell on 21 October 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jun 2021 TM01 Termination of appointment of Daniel Roy Thomas Colgate as a director on 4 June 2021
09 Feb 2021 CH01 Director's details changed for Mr Richard Whale on 9 February 2021
26 Jan 2021 CH01 Director's details changed for Mr Ryan Lee Deacon on 25 January 2021
20 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 28 December 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
15 Jun 2020 AD01 Registered office address changed from Delme 2, Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX England to Trafalgar House Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 15 June 2020
16 Jan 2020 MR01 Registration of charge 120751820001, created on 16 January 2020
15 Jan 2020 PSC07 Cessation of Stephanie Burnett as a person with significant control on 5 January 2020
15 Jan 2020 PSC02 Notification of On Site Holdings Limited as a person with significant control on 5 January 2020
15 Jan 2020 PSC07 Cessation of Darren David Burnett as a person with significant control on 5 January 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
07 Jan 2020 AP01 Appointment of Mr Louis Avenell as a director on 6 January 2020
07 Jan 2020 AP01 Appointment of Mr Richard Whale as a director on 6 January 2020