ONESYS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Richard Knowles as a secretary on 2025-07-20 |
| 30/10/2430 October 2024 | Notification of The Northern Path Limited as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Cessation of Richard Knowles as a person with significant control on 2024-10-28 |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/07/2110 July 2021 | Compulsory strike-off action has been discontinued |
| 10/07/2110 July 2021 | Compulsory strike-off action has been discontinued |
| 09/07/219 July 2021 | Unaudited abridged accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032965140001 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE KNOWLES / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE KNOWLES / 19/10/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KNOWLES / 01/02/2007 |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE KNOWLES / 01/10/2009 |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE KNOWLES / 01/02/2007 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORGAN DAVIES / 19/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KNOWLES / 19/09/2010 |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 11250 |
| 18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 6650 |
| 04/12/094 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GEORGE |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KNOWLES / 01/09/2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED ONE SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 02/11/062 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: UNIT 42 FREEMANS WAY HARROGATE BUSINESS PARK WETHERBY ROAD HARROGATE NORTH YORKSHIRE HG3 1DH |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 21/11/0121 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED MAXSYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 13/03/0113 March 2001 | ADOPT ARTICLES 09/03/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED MAXSYS LIMITED CERTIFICATE ISSUED ON 12/05/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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