ON LINE SYSTEMS (NORTHERN) LIMITED

Company number 02709011

Date	Type	Description	View / Download
25 Apr 2023	AD03	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	(1 page)
25 Apr 2023	AD04	Register(s) moved to registered office address Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH	(1 page)
25 Apr 2023	AD02	Register inspection address has been changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	(5 pages)
02 Mar 2023	MR01	Registration of charge 027090110004, created on 24 February 2023	(35 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(14 pages) Download iXBRL
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	(6 pages)
09 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 30 November 2022	(1 page)
28 Jul 2022	PSC02	Notification of On Line Systems Midco Limited as a person with significant control on 1 June 2022	(2 pages)
28 Jul 2022	PSC07	Cessation of Lowmoor Road Limited as a person with significant control on 1 June 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Jane Fretwell as a director on 15 June 2022	(1 page)
25 May 2022	MR04	Satisfaction of charge 027090110002 in full	(1 page)
25 May 2022	MR04	Satisfaction of charge 027090110003 in full	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
11 Feb 2022	AD01	Registered office address changed from Unit 8 Westmoor House Westmoor Road, Kingstown Industrial Est Carlisle CA3 0HD to Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 11 February 2022	(1 page)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(15 pages) Download iXBRL
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
07 Jul 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(14 pages) Download iXBRL
09 Oct 2020	AP01	Appointment of Ms Jane Fretwell as a director on 30 September 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Mr Ralph Gilbert as a director on 30 September 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Mr Christopher David Goodman as a director on 30 September 2020	(2 pages)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)