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ON-SYSTEMS LIMITED

Company number 07640533

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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)
04 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
16 Apr 2024 PSC04 Change of details for Mr Michael David Harvey as a person with significant control on 16 April 2024
12 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 PSC01 Notification of Michael Mountfield as a person with significant control on 1 November 2023
23 Oct 2023 CH01 Director's details changed for Mrs Raymond Michael Dodd on 17 October 2023
18 Oct 2023 AP01 Appointment of Mrs Raymond Michael Dodd as a director on 17 October 2023
18 Oct 2023 AP01 Appointment of Mrs Gillian Patricia Harvey as a director on 17 October 2023
03 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
18 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
06 Jan 2022 MR01 Registration of charge 076405330001, created on 5 January 2022
27 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
20 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
19 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 PSC07 Cessation of David Andrew Kilshaw as a person with significant control on 26 September 2019
26 Sep 2019 PSC04 Change of details for Mr Michael David Harvey as a person with significant control on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Michael David Harvey on 25 September 2019
26 Sep 2019 PSC04 Change of details for Mr Michael David Harvey as a person with significant control on 25 September 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 AD01 Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 615a Jubilee Road Letchworth Garden City Herts SG6 1NE on 22 May 2019
04 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates