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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)
16 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
17 Jun 2010 AAMD Amended accounts made up to 31 December 2009
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of One Systems Group Limited as a director
01 Apr 2010 CH01 Director's details changed for Richard George Knowles on 1 January 2010
01 Apr 2010 CH03 Secretary's details changed for Richard George Knowles on 1 January 2010
01 Apr 2010 AD01 Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of One Systems Group Limited as a director
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 26 January 2009 with full list of shareholders
30 Mar 2009 363a Return made up to 26/01/08; no change of members
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2008 CERTNM Company name changed one systems support LIMITED\certificate issued on 13/03/08
09 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 26/01/07; full list of members
10 May 2007 287 Registered office changed on 10/05/07 from: 3 regent parade harrogate north yorkshire HG1 5AN
18 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
07 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
04 Aug 2006 363s Return made up to 26/01/06; full list of members
01 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2006 AA Total exemption full accounts made up to 31 December 2003
20 Jan 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Director's particulars changed