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ONESPAN LIMITED

Company number 03265863

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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)
15 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363s Return made up to 18/10/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed
07 Jan 2005 88(2)R Ad 18/10/96--------- £ si 1@1
27 Oct 2004 363s Return made up to 18/10/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Oct 2003 363s Return made up to 18/10/03; full list of members
13 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Nov 2001 363s Return made up to 18/10/01; full list of members
11 Apr 2001 288c Director's particulars changed
08 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Nov 2000 363s Return made up to 18/10/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
13 Nov 1998 363s Return made up to 18/10/98; no change of members
18 Aug 1998 AA Accounts for a small company made up to 31 March 1998
10 Feb 1998 225 Accounting reference date extended from 31/10/97 to 31/03/98
20 Nov 1997 363s Return made up to 18/10/97; full list of members
13 Dec 1996 288b Director resigned