ON LINE SYSTEMS MIDCO LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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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

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11/10/2411 October 2024 Change of details for Lowmoor Road Limited as a person with significant control on 2024-10-11

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01/08/241 August 2024 Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

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31/07/2431 July 2024 Satisfaction of charge 141047940001 in full

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03/07/243 July 2024

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03/07/243 July 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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28/06/2428 June 2024 Termination of appointment of Christopher David Goodman as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Matthew James Halford as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Ralph Gilbert as a director on 2024-06-28

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20/06/2420 June 2024

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20/06/2420 June 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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17/11/2317 November 2023

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17/11/2317 November 2023

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17/11/2317 November 2023

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22/08/2322 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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12/07/2312 July 2023 Termination of appointment of Greg Morton as a director on 2023-07-07

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24/05/2324 May 2023 Second filing of Confirmation Statement dated 2023-05-12

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24/05/2324 May 2023 Second filing of Confirmation Statement dated 2023-05-12

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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02/05/232 May 2023 Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21

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02/05/232 May 2023 Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13

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02/03/232 March 2023 Registration of charge 141047940001, created on 2023-02-24

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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09/11/229 November 2022 Current accounting period shortened from 2023-05-31 to 2022-11-30

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17/10/2217 October 2022 Change of details for Lowmoor Road Limited as a person with significant control on 2022-10-17

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13/05/2213 May 2022 Incorporation

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