- Company Overview for ONESYSTEM LIMITED (04281952)
- Filing history for ONESYSTEM LIMITED (04281952)
- People for ONESYSTEM LIMITED (04281952)
- Charges for ONESYSTEM LIMITED (04281952)
- More for ONESYSTEM LIMITED (04281952)
| 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) |
|---|---|---|---|
| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 25 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 11 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 15 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 12 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 22 Sep 2008 | 288c | Director and secretary's change of particulars / jane spridgeon / 12/09/2008 | |
| 22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from unit F2 ivanhoe business park simsby road ashby de la zouch leicestershire LE65 2UY | |
| 22 Sep 2008 | 288c | Director's change of particulars / ian shaw / 12/09/2008 | |
| 06 Jun 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 29 May 2008 | 287 | Registered office changed on 29/05/2008 from the mills canal street derby derbyshire DE1 2RJ | |
| 17 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Oct 2007 | 363a | Return made up to 05/09/07; full list of members | |
| 16 Oct 2007 | 288c | Director's particulars changed | |
| 25 Jul 2007 | CERTNM | Company name changed imagri uk LIMITED\certificate issued on 25/07/07 | |
| 28 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 04 Oct 2006 | 363a | Return made up to 05/09/06; full list of members | |
| 18 May 2006 | AA | Total exemption small company accounts made up to 31 October 2005 |