ONLINE SYSTEM DEVELOPMENT LIMITED

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DateDescription
27/03/2527 March 2025 Registered office address changed from C/O Westbury Hunter House Hutton Road Shenfield Brentwood Essex CM15 8NL to Suite 1a, 2nd Floor, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 2025-03-27

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/07/2329 July 2023 Total exemption full accounts made up to 2022-07-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-07-31

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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04/01/194 January 2019 COMPANY NAME CHANGED THE SPORTS FUTURES EXCHANGE LIMITED CERTIFICATE ISSUED ON 04/01/19

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR SONIA BROWN

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19/11/1819 November 2018 DIRECTOR APPOINTED MR ROSS MARSHALL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17

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18/10/1718 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE O'MEARA

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 July 2016

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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30/04/1730 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY BUZER

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02/08/162 August 2016 DIRECTOR APPOINTED MRS SONIA MAXINE BROWN

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual return made up to 1 October 2015 with full list of shareholders

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29/12/1529 December 2015 FIRST GAZETTE

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O WESTBURY CONSULTANCY LLP 18 ST. THOMAS ROAD BRENTWOOD ESSEX CM14 4DB

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/01/1528 January 2015 DISS40 (DISS40(SOAD))

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27/01/1527 January 2015 FIRST GAZETTE

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26/01/1526 January 2015 Annual return made up to 1 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR GARRY WEBB

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST

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23/01/1423 January 2014 DIRECTOR APPOINTED MR DANIEL GLENN

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23/01/1423 January 2014 DIRECTOR APPOINTED MR BARRY BUZER

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14/12/1314 December 2013 21/10/13 STATEMENT OF CAPITAL GBP 614.02

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14/12/1314 December 2013 25/10/13 STATEMENT OF CAPITAL GBP 714.02

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14/12/1314 December 2013 Annual return made up to 1 October 2013 with full list of shareholders

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14/12/1314 December 2013 04/11/13 STATEMENT OF CAPITAL GBP 814.02

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14/12/1314 December 2013 25/09/13 STATEMENT OF CAPITAL GBP 514.02

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14/12/1314 December 2013 09/07/13 STATEMENT OF CAPITAL GBP 505.19

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14/12/1314 December 2013 16/07/13 STATEMENT OF CAPITAL GBP 509.19

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14/12/1314 December 2013 31/07/13 STATEMENT OF CAPITAL GBP 509.82

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14/12/1314 December 2013 02/08/13 STATEMENT OF CAPITAL GBP 512.82

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/04/1310 April 2013 04/02/13 STATEMENT OF CAPITAL GBP 504.54

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10/04/1310 April 2013 01/02/13 STATEMENT OF CAPITAL GBP 499.54

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27/03/1327 March 2013 28/01/13 STATEMENT OF CAPITAL GBP 477.04

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27/03/1327 March 2013 30/01/13 STATEMENT OF CAPITAL GBP 488.29

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27/03/1327 March 2013 29/01/13 STATEMENT OF CAPITAL GBP 483.29

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27/03/1327 March 2013 31/01/13 STATEMENT OF CAPITAL GBP 495.79

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22/03/1322 March 2013 25/01/13 STATEMENT OF CAPITAL GBP 473.99

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22/03/1322 March 2013 24/01/13 STATEMENT OF CAPITAL GBP 470.99

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22/03/1322 March 2013 23/01/13 STATEMENT OF CAPITAL GBP 446.09

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22/03/1322 March 2013 22/01/13 STATEMENT OF CAPITAL GBP 438.59

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22/03/1322 March 2013 18/01/13 STATEMENT OF CAPITAL GBP 435.39

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21/03/1321 March 2013 16/01/13 STATEMENT OF CAPITAL GBP 430.39

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21/03/1321 March 2013 14/01/13 STATEMENT OF CAPITAL GBP 424.29

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18/03/1318 March 2013 24/12/12 STATEMENT OF CAPITAL GBP 395.99

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18/03/1318 March 2013 31/12/12 STATEMENT OF CAPITAL GBP 399.99

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18/03/1318 March 2013 27/12/12 STATEMENT OF CAPITAL GBP 397.99

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15/03/1315 March 2013 30/10/12 STATEMENT OF CAPITAL GBP 392.19

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11/03/1311 March 2013 25/10/12 STATEMENT OF CAPITAL GBP 384.54

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11/03/1311 March 2013 30/10/12 STATEMENT OF CAPITAL GBP 389.04

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11/03/1311 March 2013 30/10/12 STATEMENT OF CAPITAL GBP 386.79

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 150 MINORIES LONDON EC3N 1LS ENGLAND

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02/11/122 November 2012 PREVSHO FROM 31/03/2013 TO 31/07/2012

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22/10/1222 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFERY EAST / 03/10/2011

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18/10/1218 October 2012 11/07/12 STATEMENT OF CAPITAL GBP 380.3

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18/10/1218 October 2012 13/08/12 STATEMENT OF CAPITAL GBP 380.54

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18/10/1218 October 2012 13/08/12 STATEMENT OF CAPITAL GBP 380.88

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18/10/1218 October 2012 20/09/12 STATEMENT OF CAPITAL GBP 381.05

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18/10/1218 October 2012 20/09/12 STATEMENT OF CAPITAL GBP 381.39

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18/10/1218 October 2012 11/07/12 STATEMENT OF CAPITAL GBP 379.96

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18/10/1218 October 2012 11/07/12 STATEMENT OF CAPITAL GBP 380.37

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012

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27/06/1227 June 2012 18/06/12 STATEMENT OF CAPITAL GBP 379.79

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27/06/1227 June 2012 06/06/12 STATEMENT OF CAPITAL GBP 377

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27/06/1227 June 2012 12/06/12 STATEMENT OF CAPITAL GBP 377.5

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27/06/1227 June 2012 13/06/12 STATEMENT OF CAPITAL GBP 378.19

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27/06/1227 June 2012 14/06/12 STATEMENT OF CAPITAL GBP 379.19

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26/06/1226 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 376.66

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26/06/1226 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 376.83

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/05/1224 May 2012 SUB-DIVISION 21/05/12

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22/05/1222 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 376

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01/05/121 May 2012 27/04/12 STATEMENT OF CAPITAL GBP 372

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01/05/121 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 373

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17/04/1217 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 366

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17/04/1217 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 367

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30/03/1230 March 2012 29/03/12 STATEMENT OF CAPITAL GBP 362

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30/03/1230 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 361

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30/03/1230 March 2012 30/03/12 STATEMENT OF CAPITAL GBP 363

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28/03/1228 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 357

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23/03/1223 March 2012 23/03/12 STATEMENT OF CAPITAL GBP 355

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23/03/1223 March 2012 13/03/12 STATEMENT OF CAPITAL GBP 354

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16/03/1216 March 2012 24/02/12 STATEMENT OF CAPITAL GBP 345

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16/03/1216 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 351

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16/03/1216 March 2012 27/02/12 STATEMENT OF CAPITAL GBP 349

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16/03/1216 March 2012 23/02/12 STATEMENT OF CAPITAL GBP 341

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND

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02/02/122 February 2012 06/01/12 STATEMENT OF CAPITAL GBP 321

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02/02/122 February 2012 24/01/12 STATEMENT OF CAPITAL GBP 339

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02/02/122 February 2012 19/01/12 STATEMENT OF CAPITAL GBP 333

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17/01/1217 January 2012 SECOND FILING FOR FORM SH01

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05/01/125 January 2012 02/12/11 STATEMENT OF CAPITAL GBP 305

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09/11/119 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/05/1110 May 2011 14/04/11 STATEMENT OF CAPITAL GBP 240

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10/05/1110 May 2011 02/03/11 STATEMENT OF CAPITAL GBP 240

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10/05/1110 May 2011 16/08/10 STATEMENT OF CAPITAL GBP 240

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19/01/1119 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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13/01/1113 January 2011 16/08/10 STATEMENT OF CAPITAL GBP 130594

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07/01/117 January 2011 DIRECTOR APPOINTED MR MICHAEL GEOFFERY EAST

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM MEADOW HOUSE CORNSLAND BRENTWOOD ESSEX CM14 4JN

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/07/1028 July 2010 APPOINTMENT TERMINATED, SECRETARY SIMON STEPHENS

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28/07/1028 July 2010 SECRETARY APPOINTED MR LEE PATRICK O'MEARA

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O`HARE

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN COURTNEY COOK

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28/07/1028 July 2010 DIRECTOR APPOINTED MR LEE PATRICK O'MEARA

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22/03/1022 March 2010 04/01/10 STATEMENT OF CAPITAL GBP 149250

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14/12/0914 December 2009 Annual return made up to 1 October 2009 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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