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ONEPOINT SYSTEMS LTD

Company number 04854231

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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)
07 Aug 2024 AA Micro company accounts made up to 30 November 2023
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
19 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 November 2019
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Apr 2019 MR04 Satisfaction of charge 1 in full
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Apr 2018 AA Micro company accounts made up to 30 November 2017
11 Aug 2017 AA Micro company accounts made up to 30 November 2016
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
08 Aug 2017 PSC01 Notification of Stephen Mallam as a person with significant control on 1 August 2017
08 Aug 2017 PSC01 Notification of Paul Howells as a person with significant control on 1 August 2017
08 Feb 2017 CH03 Secretary's details changed for Mr Stuart Hall on 1 December 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 May 2016 AA Micro company accounts made up to 30 November 2015
29 Aug 2015 AA Micro company accounts made up to 30 November 2014
28 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 830,000
13 May 2015 CH01 Director's details changed for Mr Stephen Mallam on 13 May 2015