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ONLINE COMPANY SERVICES LIMITED

Company number 03999104

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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)
27 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 May 2023	View PDF Second filing of Confirmation Statement dated 22 May 2023 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.	View PDF Confirmation statement made on 22 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024. - link opens in a new window - 4 pages (4 pages)
20 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC04	Change of details for Mr Lee Gilburt as a person with significant control on 6 February 2020	View PDF Change of details for Mr Lee Gilburt as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 102 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	TM02	Termination of appointment of Eiriona Jean Gilburt as a secretary on 15 February 2017	View PDF Termination of appointment of Eiriona Jean Gilburt as a secretary on 15 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM02	Termination of appointment of Lee Christopher Gilburt as a secretary on 15 February 2017	View PDF Termination of appointment of Lee Christopher Gilburt as a secretary on 15 February 2017 - link opens in a new window - 1 page (1 page)

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ONLINE COMPANY SERVICES LIMITED

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