About

Registered Number: 04972710
Date of Incorporation: 21/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

 

On Site Service (UK) Ltd was registered on 21 November 2003, it has a status of "Active". We do not know the number of employees at the business. This business has 4 directors listed as Voyle, Angela, Harbidge, Michael David, Jayes, Gary Stephen, Voyle, Perry Dean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARBIDGE, Michael David 21 November 2003 - 1
JAYES, Gary Stephen 21 November 2003 - 1
VOYLE, Perry Dean 21 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
VOYLE, Angela 21 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 27 November 2018
MR04 - N/A 07 June 2018
AA - Annual Accounts 04 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 30 November 2017
CS01 - N/A 01 December 2016
RESOLUTIONS - N/A 29 June 2016
SH01 - Return of Allotment of shares 29 June 2016
MA - Memorandum and Articles 29 June 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AD01 - Change of registered office address 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 03 December 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
AD01 - Change of registered office address 26 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 28 November 2011
CH03 - Change of particulars for secretary 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 06 June 2006
287 - Change in situation or address of Registered Office 27 February 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 08 December 2004
395 - Particulars of a mortgage or charge 03 August 2004
123 - Notice of increase in nominal capital 14 June 2004
RESOLUTIONS - N/A 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
225 - Change of Accounting Reference Date 21 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.