ON LINE SYSTEMS (MAINTENANCE) LIMITED

Company number 03492773

Date	Type	Description	View / Download
11 Oct 2024	PSC05	Change of details for On Line Systems Midco Limited as a person with significant control on 11 October 2024	(2 pages)
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	(1 page)
01 Aug 2024	CH01	Director's details changed for Mrs Charlene Emma Friend on 30 July 2024	(2 pages)
31 Jul 2024	MR04	Satisfaction of charge 034927730002 in full	(1 page)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	(6 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	(3 pages)
28 Jun 2024	TM01	Termination of appointment of Christopher David Goodman as a director on 28 June 2024	(1 page)
28 Jun 2024	TM01	Termination of appointment of Ralph Gilbert as a director on 28 June 2024	(1 page)
28 Jun 2024	AP01	Appointment of Mr Matthew James Halford as a director on 28 June 2024	(2 pages)
28 Jun 2024	AP01	Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024	(2 pages)
28 Jun 2024	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024	(2 pages)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	(44 pages)
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(5 pages)
17 Nov 2023	AA	Micro company accounts made up to 30 November 2022	(4 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(44 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
18 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	(1 page)
12 Jul 2023	TM01	Termination of appointment of Greg Morton as a director on 7 July 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mrs Charlene Emma Friend as a director on 19 June 2023	(2 pages)
02 Mar 2023	MR01	Registration of charge 034927730002, created on 24 February 2023	(35 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(6 pages) Download iXBRL
30 Jan 2023	MA	Memorandum and Articles of Association	(7 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)