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ONELINE SURVEYS LTD.

Company number 06122201

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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)
09 Sep 2024 TM01 Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
28 Aug 2024 MR04 Satisfaction of charge 061222010006 in full
28 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
28 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
28 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
06 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
08 Apr 2023 AA Full accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
09 Jun 2022 AA Full accounts made up to 30 September 2021
17 May 2022 TM01 Termination of appointment of Michael Derek Willink as a director on 16 May 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
26 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 AP01 Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022
24 Jan 2022 MR01 Registration of charge 061222010006, created on 20 January 2022
16 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 CC04 Statement of company's objects
03 Mar 2021 AP01 Appointment of Mr Michael Derek Willink as a director on 1 March 2021
03 Mar 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
03 Mar 2021 TM01 Termination of appointment of Stuart Robert James Johnson as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Ian Johnson as a director on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Ian Johnson as a secretary on 1 March 2021