ON LINE SYSTEMS (NORTHERN) LIMITED
Company number 02709011
- Company Overview for ON LINE SYSTEMS (NORTHERN) LIMITED (02709011)
- Filing history for ON LINE SYSTEMS (NORTHERN) LIMITED (02709011)
- People for ON LINE SYSTEMS (NORTHERN) LIMITED (02709011)
- Charges for ON LINE SYSTEMS (NORTHERN) LIMITED (02709011)
- Registers for ON LINE SYSTEMS (NORTHERN) LIMITED (02709011)
- More for ON LINE SYSTEMS (NORTHERN) LIMITED (02709011)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | MR01 | Registration of charge 027090110005, created on 31 October 2024 | |
| 11 Oct 2024 | PSC05 | Change of details for On Line Systems Midco Limited as a person with significant control on 11 October 2024 | |
| 11 Oct 2024 | AD01 | Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 11 October 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 | |
| 31 Jul 2024 | MR04 | Satisfaction of charge 027090110004 in full | |
| 02 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 November 2023 | |
| 02 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/23 | |
| 28 Jun 2024 | TM01 | Termination of appointment of James Jeremy Edward Fletcher as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Christopher David Goodman as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Matthew James Halford as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Ralph Gilbert as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024 | |
| 20 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | |
| 20 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 27 Feb 2024 | CH01 | Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024 | |
| 17 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 30 November 2022 | |
| 17 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | |
| 17 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | |
| 17 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/22 | |
| 18 Aug 2023 | AA01 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 | |
| 26 Jul 2023 | AP01 | Appointment of Mr James Jeremy Edward Fletcher as a director on 24 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Greg Morton as a director on 7 July 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 19 June 2023 |