ONEADVANCED IT SERVICES LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewDirector's details changed for Mr Alex George Jeffery on 2025-05-01

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15/08/2515 August 2025 Satisfaction of charge 021245400008 in full

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15/08/2515 August 2025 Satisfaction of charge 021245400009 in full

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18/06/2518 June 2025 Registration of charge 021245400009, created on 2025-06-17

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01/05/251 May 2025 Certificate of change of name

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01/05/251 May 2025 Appointment of Mr Alex George Jeffery as a director on 2025-05-01

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10/03/2510 March 2025 Full accounts made up to 2024-02-29

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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21/09/2421 September 2024 Notification of Advanced Computer Software Group Limited as a person with significant control on 2024-09-19

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21/09/2421 September 2024 Cessation of Business Systems Group Holdings Limited as a person with significant control on 2024-09-19

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06/01/246 January 2024 Full accounts made up to 2023-02-28

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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05/07/235 July 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05

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19/06/2319 June 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

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19/06/2319 June 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09

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17/04/2317 April 2023 Full accounts made up to 2022-02-28

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16/02/2316 February 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10

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05/05/225 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

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05/05/225 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

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07/02/227 February 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01

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07/02/227 February 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021245400008

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05/12/195 December 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021245400007

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021245400006

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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02/10/182 October 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW

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16/08/1816 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021245400007

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN

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17/12/1517 December 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O ADVANCED GROUP MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

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23/10/1523 October 2015 AUDITOR'S RESIGNATION

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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10/09/1510 September 2015 DIRECTOR APPOINTED GORDON JAMES WILSON

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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06/07/156 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021245400006

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30/06/1530 June 2015 STATEMENT OF COMPANY'S OBJECTS

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30/06/1530 June 2015 ADOPT ARTICLES 16/05/2015

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25/06/1525 June 2015 DIRECTOR APPOINTED MR BRET BOLIN

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/05/1519 May 2015 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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25/02/1425 February 2014 SECTION 519

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21/02/1421 February 2014 SECTION 519 CA 2006

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31/01/1431 January 2014 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/01/138 January 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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13/12/1113 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY LOWE

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O ADVANCED GROUP MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF ENGLAND

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 226-236 CITY ROAD LONDON EC1V 2TT ENGLAND

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY HILARY LOWE

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22/07/1122 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERARD

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03/03/113 March 2011 AUDITOR'S RESIGNATION

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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24/11/1024 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM B.S.G. HOUSE 226-236 CITY ROAD LONDON EC1V 2TT

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24/11/1024 November 2010 SAIL ADDRESS CHANGED FROM: C/O BUSINESS SYSTEMS GROUP BSG HOUSE 226-236 CITY ROAD LONDON EC1V 2TT UNITED KINGDOM

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01/11/101 November 2010 CHANGE OF NAME 26/10/2010

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01/11/101 November 2010 COMPANY NAME CHANGED BUSINESS SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 01/11/10

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27/10/1027 October 2010 CHANGE OF NAME 26/10/2010

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27/10/1027 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1022 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/02/1010 February 2010 DIRECTOR APPOINTED MS VINODKA MURRIA

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03/02/103 February 2010 CURRSHO FROM 31/03/2010 TO 28/02/2010

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30/11/0930 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GERARD / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN FIRTH / 25/11/2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/10/0913 October 2009 DIRECTOR APPOINTED BARBARA ANN FIRTH

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/12/075 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/09/079 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/079 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0617 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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18/11/0518 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 NOTICE OF RESOLUTION REMOVING AUDITOR

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10/08/0510 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/11/0423 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/11/0325 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 DIRECTOR RESIGNED

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07/12/027 December 2002 S366A DISP HOLDING AGM 28/11/02

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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22/11/0222 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 DIRECTOR RESIGNED

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20/11/0120 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/007 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/007 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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15/11/9915 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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14/12/9814 December 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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28/11/9728 November 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/11/9620 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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07/08/967 August 1996 NC INC ALREADY ADJUSTED 28/06/96

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07/08/967 August 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96

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07/08/967 August 1996 £ NC 25000/1000000 28/0

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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15/02/9615 February 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ALTER MEM AND ARTS 03/07/95

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20/07/9520 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/959 June 1995 REGISTERED OFFICE CHANGED ON 09/06/95 FROM: BSG HOUSE 94 WHITE LION STREET LONDON N1 9PF

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17/02/9517 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 SECRETARY'S PARTICULARS CHANGED

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/11/9329 November 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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07/12/927 December 1992 CAPIT B./I £20000 27/11/92

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03/12/923 December 1992 £ NC 10000/25000 27/11/92

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19/11/9219 November 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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12/02/9212 February 1992 RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS

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29/10/9129 October 1991 REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 23-26 ST. ALBANS PLACE LONDON N1 0NX

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14/06/9114 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9114 May 1991 RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS

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14/05/9114 May 1991 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS

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01/03/911 March 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90

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30/04/9030 April 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89

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25/10/8925 October 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM: UNIT 125 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON GREEN LONDON N1 OQH

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18/08/8918 August 1989 AUDITOR'S RESIGNATION

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18/08/8918 August 1989 REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH

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06/06/896 June 1989 RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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01/12/881 December 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/88

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13/10/8713 October 1987 ALTER MEM AND ARTS 070787

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01/10/871 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8729 September 1987 ARTICLES OF ASSOCIATION

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09/09/879 September 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/87

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09/09/879 September 1987 COMPANY NAME CHANGED HIPGIFT LIMITED CERTIFICATE ISSUED ON 10/09/87

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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20/08/8720 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/08/8720 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/8720 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/04/8721 April 1987 CERTIFICATE OF INCORPORATION

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