ON-SITE PERSONNEL LIMITED
| Status | ACTIVE |
| Company No. | 12075195 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2019 |
| Age | 4 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ON-SITE PERSONNEL LIMITED is an active private limited company with number 12075195. It was incorporated 4 years, 11 months, 3 days ago, on 28 June 2019. The company address is Trafalgar House Trafalgar House, Portsmouth, PO6 4PY, Hampshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-14
Charge number: 120751950001
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Stephens
Appointment date: 2024-01-03
Documents
Certificate change of name company
Date: 13 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed on-site contracting LIMITED\certificate issued on 13/12/23
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Termination director company with name termination date
Date: 26 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Whale
Termination date: 2023-04-14
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren David Burnett
Termination date: 2022-03-31
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-21
Officer name: Mr Louis Peter Avenell
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Whale
Change date: 2021-02-10
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: Daniel Roy Thomas Colgate
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Lee Deacon
Change date: 2021-01-25
Documents
Change account reference date company current extended
Date: 20 Nov 2020
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-28
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-15
Old address: Delme 2, Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX England
New address: Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 05 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-05
Psc name: Stephanie Burnett
Documents
Notification of a person with significant control
Date: 15 Jan 2020
Action Date: 05 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-05
Psc name: On Site Holdings Limited
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 05 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren David Burnett
Cessation date: 2020-01-05
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Louis Avenell
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Whale
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Lee Deacon
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Roy Thomas Colgate
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor George Deacon
Appointment date: 2020-01-06
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