ONEPOINT SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 07/08/247 August 2024 | Micro company accounts made up to 2023-11-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MALLAM |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOWELLS |
| 08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART HALL / 01/12/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 15/05/1615 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALLAM / 13/05/2015 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR STEPHEN MALLAM |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR PAUL HOWELLS |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 PICKERSGILL COURT QUAY WEST BUSINESS VILLAGE SUNDERLAND TYNE AND WEAR SR5 2AL |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BROWN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD MCGUIRE / 01/01/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GERARD MCGUIRE / 01/01/2010 |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM WESSYNGTON HOUSE, INDUSTRIAL ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON TYNE & WEAR NE37 2SA |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR JASON KEDDIE BROWN |
| 04/12/094 December 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/03/0924 March 2009 | GBP NC 500000/1000000 15/08/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS; AMEND |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMSON |
| 30/04/0830 April 2008 | GBP NC 100000/500000 06/08/2007 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O WASHINGTON ENVELOPES LTD INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED 1 POINT SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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