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ONESYSTEM LIMITED

Company number 04281952

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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)
10 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
04 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
13 Feb 2024 CH01 Director's details changed for Miss Jane E Spridgeon on 29 December 2023
13 Feb 2024 CH03 Secretary's details changed for Miss Jane E Spridgeon on 29 December 2023
12 Feb 2024 PSC04 Change of details for Miss Jane Elizabeth Spridgeon as a person with significant control on 29 December 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
22 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
24 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Apr 2018 AD01 Registered office address changed from Unit F2 Ivanhoe Business Park Smisby Road Ashby De La Zouch Leicestershire LE65 2UY to Breachlands Breach Lane Melbourne Derby Derbyshire DE73 8DF on 6 April 2018
11 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200