ONE NUMBER SYSTEMS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Appointment of Mrs Aimee Moseley as a director on 2025-02-26

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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12/10/2312 October 2023 Confirmation statement made on 2023-09-22 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-29

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10/10/2210 October 2022 Confirmation statement made on 2022-09-22 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-22 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 30/09/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN MOSELEY / 22/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 30/09/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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15/05/1815 May 2018 07/06/17 STATEMENT OF CAPITAL GBP 100

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09/05/189 May 2018 SUB DIV 07/06/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/09/1726 September 2017 DISS40 (DISS40(SOAD))

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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29/08/1729 August 2017 FIRST GAZETTE

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MOSELEY / 01/12/2015

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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