- Company Overview for ON-SYSTEMS LIMITED (07640533)
- Filing history for ON-SYSTEMS LIMITED (07640533)
- People for ON-SYSTEMS LIMITED (07640533)
- Charges for ON-SYSTEMS LIMITED (07640533)
- More for ON-SYSTEMS LIMITED (07640533)
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 |