- Company Overview for ONEPOINT SYSTEMS LTD (04854231)
- Filing history for ONEPOINT SYSTEMS LTD (04854231)
- People for ONEPOINT SYSTEMS LTD (04854231)
- Charges for ONEPOINT SYSTEMS LTD (04854231)
- More for ONEPOINT SYSTEMS LTD (04854231)
| 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 Dec 2014 | AP01 | Appointment of Mr Stephen Mallam as a director on 1 December 2014 | |
| 03 Dec 2014 | AP01 | Appointment of Mr Paul Howells as a director on 1 December 2014 | |
| 01 Dec 2014 | AD01 | Registered office address changed from 10 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AL to Rickleton 2B Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN on 1 December 2014 | |
| 28 Aug 2014 | AA | Micro company accounts made up to 30 November 2013 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 04 Dec 2013 | TM01 | Termination of appointment of Jason Brown as a director | |
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 31 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH03 | Secretary's details changed for David Gerard Mcguire on 1 January 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for David Gerard Mcguire on 1 January 2010 | |
| 30 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 18 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Feb 2010 | AP01 | Appointment of Mr Jason Keddie Brown as a director | |
| 06 Feb 2010 | AD01 | Registered office address changed from Wessyngton House, Industrial Road, Hertburn Industrial Estate, Washington Tyne & Wear NE37 2SA on 6 February 2010 | |
| 04 Dec 2009 | AR01 | Annual return made up to 1 August 2009 with full list of shareholders | |
| 12 Oct 2009 | 88(2) | Ad 02/07/09-08/07/09\gbp si 20000@1=20000\gbp ic 430000/450000\ | |
| 12 Oct 2009 | 88(2) | Ad 05/06/09-18/06/09\gbp si 20000@1=20000\gbp ic 410000/430000\ | |
| 12 Oct 2009 | 88(2) | Ad 06/05/09-18/05/09\gbp si 40000@1=40000\gbp ic 370000/410000\ | |
| 12 Oct 2009 | 88(2) | Ad 20/04/09\gbp si 20000@1=20000\gbp ic 350000/370000\ | |
| 12 Oct 2009 | 88(2) | Ad 09/03/09\gbp si 30000@1=30000\gbp ic 320000/350000\ |