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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)
05 Dec 2018 TM01 Termination of appointment of David Andrew Kilshaw as a director on 13 November 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jan 2018 AAMD Amended total exemption small company accounts made up to 31 May 2016
09 Aug 2017 CH01 Director's details changed for Mr Michael David Harvey on 27 July 2017
09 Aug 2017 PSC04 Change of details for Mr Michael David Harvey as a person with significant control on 27 July 2017
03 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 SH08 Change of share class name or designation
13 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,800
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,000
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,000
09 Apr 2014 CH01 Director's details changed for Mr Michael David Harvey on 1 November 2013
31 Mar 2014 AD01 Registered office address changed from Devonshire Business Centre Works Road Letchworth Hertfordshire SG6 1GJ United Kingdom on 31 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 2,000
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 January 2013
  • GBP 1,000
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders