ON-SITE BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-15 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-15 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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15/02/2215 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 1 1 LINGFIELD AVENUE UPMINSTER RM14 2PF ENGLAND

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 26C HOMESTEAD ROAD HATFIELD HERTFORDSHIRE AL10 0QW

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR ELSIE RAVEN

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23/05/1323 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/06/123 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/05/1230 May 2012 DISS40 (DISS40(SOAD))

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/07/112 July 2011 Annual return made up to 15 April 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK RAVEN / 14/04/2010

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03/09/103 September 2010 Annual return made up to 15 April 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELSIE GRACE RAVEN / 15/04/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/07/0920 July 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/06/086 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/06/077 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0619 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/07/049 July 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/06/0228 June 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/05/008 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/08/993 August 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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