ONE SYSTEMS LIMITED
Company number 05698792 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Rajesh Alluri on 2025-02-01 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Nov 2022 | Change of details for Mr Rajesh Alluri as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR RAJESH ALLURI / 27/02/2018 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Sep 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH UNITED KINGDOM SL3 7FJ | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH ALLURI / 01/01/2014 | View document |
| 7 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PRAMEELA UDDARAJU / 18/12/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH ALLURI / 18/12/2013 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Apr 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH SL3 7FJ UNITED KINGDOM | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O 201 1 CHURCHILL HOUSE LONDON ROAD SLOUGH SL3 7FJ UNITED KINGDOM | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 119 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW | View document |
| 2 Apr 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH ALLURI / 01/02/2012 | View document |
| 30 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PRAMEELA UDDARAJU / 01/02/2012 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DHANYA VEJJU | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR RAJESH ALLURI | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJESH ALLARI | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR DHANYA VEJJU | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PRAMEELA UDDARAJU / 28/02/2011 · 2 pages | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH ALLARI / 28/02/2011 | View document |
| 1 Apr 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH ALLARI / 01/04/2010 | View document |
| 1 Apr 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Mar 2009 | SECRETARY APPOINTED MRS PRAMEELA UDDARAJU | View document |
| 18 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ASHRAF MOHAMMED ADIL | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 281, RAYNERS LANE HARROW MIDDLESEX HA2 9TU | View document |
| 7 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 281, RAYNER LANE HARROW MIDDLESEX HA2 9TU | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 381A, WARDEN COURT ALEXANDRA AVE HARROW MIDDLESEX HA2 9EE | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |