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ONESYS SUPPORT LTD

Company number 02687119

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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)
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
23 Dec 2013 AP01 Appointment of Mr Richard Knowles as a director
23 Dec 2013 TM01 Termination of appointment of Onesys Group Limited as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 MR04 Satisfaction of charge 2 in full
03 May 2013 MR04 Satisfaction of charge 3 in full
12 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
10 Jan 2013 AP04 Appointment of Onesys Group Limited as a secretary
10 Jan 2013 AP02 Appointment of Onesys Group Limited as a director
10 Jan 2013 TM02 Termination of appointment of Richard Knowles as a secretary
10 Jan 2013 TM01 Termination of appointment of Richard Knowles as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AD01 Registered office address changed from Broadlands Lodge Main Street Little Ouseburn York YO26 9TD United Kingdom on 21 September 2012
10 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010