CompaniesInTheUK

ONEPOINT SYSTEMS LTD

Company number 04854231 ·

Active

92 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
23 Jul 2026 Director's details changed for David Gerard Mcguire on 2026-07-23 · 2 pages View document
23 Jul 2026 Director's details changed for Mr Stephen Mallam on 2026-07-23 · 2 pages View document
23 Jul 2026 Director's details changed for Mr Paul Howells on 2026-07-23 · 2 pages View document
23 Jul 2026 Change of details for Mr David Gerard Mcguire as a person with significant control on 2026-07-23 · 2 pages View document
23 Jul 2026 Change of details for Stephen Mallam as a person with significant control on 2026-07-23 · 2 pages View document
10 Oct 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
7 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
6 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
24 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
28 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
11 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOWELLS View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MALLAM View document
8 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STUART HALL / 01/12/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
15 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
29 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
28 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALLAM / 13/05/2015 View document
10 Dec 2014 DIRECTOR APPOINTED MR STEPHEN MALLAM View document
3 Dec 2014 DIRECTOR APPOINTED MR PAUL HOWELLS View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 PICKERSGILL COURT QUAY WEST BUSINESS VILLAGE SUNDERLAND TYNE AND WEAR SR5 2AL View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 View document
7 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JASON BROWN View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
25 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD MCGUIRE / 01/01/2010 View document
31 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID GERARD MCGUIRE / 01/01/2010 View document
30 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Feb 2010 DIRECTOR APPOINTED MR JASON KEDDIE BROWN View document
6 Feb 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM WESSYNGTON HOUSE, INDUSTRIAL ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON TYNE & WEAR NE37 2SA View document
4 Dec 2009 Annual return made up to 1 August 2009 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Mar 2009 GBP NC 500000/1000000 15/08/08 View document
11 Mar 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS; AMEND View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMSON View document
30 Apr 2008 GBP NC 100000/500000 06/08/2007 View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
10 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
10 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O WASHINGTON ENVELOPES LTD INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA View document
9 Nov 2006 DIRECTOR RESIGNED View document
5 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
14 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
4 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 2006 COMPANY NAME CHANGED 1 POINT SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/06 View document
25 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
24 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
8 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 SECRETARY RESIGNED View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document