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ON365 LIMITED

Company number 02521369

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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 Aug 2014 CH01 Director's details changed for Mr. Nigel Jan Redel on 28 May 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 Mar 2013 AUD Auditor's resignation
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Oct 2011 AAMD Amended full accounts made up to 31 December 2010
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Christopher Robert Vincent Smith on 12 July 2010
20 Sep 2010 CH01 Director's details changed for Nigel Jan Redel on 12 July 2010
11 Nov 2009 AR01 Annual return made up to 12 July 2009 with full list of shareholders
18 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Aug 2008 363a Return made up to 12/07/08; full list of members
14 Nov 2007 CERTNM Company name changed universal power systems LIMITED\certificate issued on 14/11/07
14 Sep 2007 363a Return made up to 12/07/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2006 363a Return made up to 12/07/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 287 Registered office changed on 20/02/06 from: southbank house black prince road london SE1 7SJ
20 Jan 2006 287 Registered office changed on 20/01/06 from: unit 10 weldon road loughborough leicestershire LE11 5RN
14 Oct 2005 363s Return made up to 12/07/05; full list of members