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ON LINE SYSTEMS (NORTHERN) LIMITED

Company number 02709011

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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)
22 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2020 AA01 Previous accounting period shortened from 1 May 2019 to 30 April 2019
28 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 1 May 2019
28 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
06 Feb 2018 TM01 Termination of appointment of Barry Maxey as a director on 1 February 2018
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jun 2016 SH19 Statement of capital on 22 June 2016
  • GBP 100
02 Jun 2016 SH20 Statement by Directors
02 Jun 2016 CAP-SS Solvency Statement dated 19/05/16
02 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 210
31 May 2016 AD03 Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
31 May 2016 AD02 Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
09 Feb 2016 TM01 Termination of appointment of Jennifer Newstead as a director on 14 January 2016
09 Feb 2016 TM02 Termination of appointment of David Newstead as a secretary on 14 January 2016
09 Feb 2016 TM01 Termination of appointment of David Newstead as a director on 14 January 2016
09 Feb 2016 ANNOTATION Rectified TM01 for Barry Maxey to be rectified (full).
09 Feb 2016 AP01 Appointment of Mr Greg Morton as a director on 14 January 2016
03 Feb 2016 MR01 Registration of charge 027090110003, created on 14 January 2016
03 Feb 2016 MR01 Registration of charge 027090110002, created on 14 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015