ON LINE SYSTEMS MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 |
| 21/08/2521 August 2025 | |
| 21/08/2521 August 2025 | |
| 21/08/2521 August 2025 | |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 11/10/2411 October 2024 | Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-10-11 |
| 11/10/2411 October 2024 | Change of details for Lowmoor Road Limited as a person with significant control on 2024-10-11 |
| 01/08/241 August 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 |
| 31/07/2431 July 2024 | Satisfaction of charge 141047940001 in full |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 22/08/2322 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 12/07/2312 July 2023 | Termination of appointment of Greg Morton as a director on 2023-07-07 |
| 24/05/2324 May 2023 | Second filing of Confirmation Statement dated 2023-05-12 |
| 24/05/2324 May 2023 | Second filing of Confirmation Statement dated 2023-05-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 02/03/232 March 2023 | Registration of charge 141047940001, created on 2023-02-24 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Current accounting period shortened from 2023-05-31 to 2022-11-30 |
| 17/10/2217 October 2022 | Change of details for Lowmoor Road Limited as a person with significant control on 2022-10-17 |
| 13/05/2213 May 2022 | Incorporation |
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