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) |
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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
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02 Jun 2016 | SH20 | Statement by Directors | |
02 Jun 2016 | CAP-SS | Solvency Statement dated 19/05/16 | |
02 Jun 2016 | RESOLUTIONS |
Resolutions
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01 Jun 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
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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).
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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 |