ONESYS SUPPORT LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr Richard George Knowles as a director on 2025-08-12 |
| 07/08/247 August 2024 | Voluntary strike-off action has been suspended |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 01/07/241 July 2024 | Termination of appointment of Onesys Group Limited as a secretary on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Richard Knowles as a director on 2024-07-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
| 18/12/2318 December 2023 | Micro company accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2020-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 01/02/221 February 2022 | Micro company accounts made up to 2019-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-01-23 with no updates |
| 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 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR RICHARD KNOWLES |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ONESYS GROUP LIMITED |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | CORPORATE SECRETARY APPOINTED ONESYS GROUP LIMITED |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR APPOINTED ONESYS GROUP LIMITED |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD KNOWLES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOWLES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM BROADLANDS LODGE MAIN STREET LITTLE OUSEBURN YORK YO26 9TD UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE KNOWLES / 01/01/2010 |
| 01/04/101 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ONE SYSTEMS GROUP LIMITED |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KNOWLES / 01/01/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ONE SYSTEMS GROUP LIMITED |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 26 January 2009 with full list of shareholders |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 19/03/0919 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED ONE SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/064 August 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FIRST GAZETTE |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 3 REGENT PARADE HARROGATE HG1 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED OPEN SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: UNIT 2.3 CLARENDON PARK NOTTINGHAM NG5 1AH |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 88-90 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 570 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NG3 5FH |
| 05/09/965 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/08/9529 August 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: VICTORIA HOUSE 20/24 NORTH PARADE BRADFORD N. YORKSHIRE BD1 3HT |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 15 THE DORCHESTER HINE HALL MAPPERLEY NOTTINGHAM NG2 5LR |
| 11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 2,BACHES STREET LONDON N1 6UB |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED EXPECTFOLLOW LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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