ONESYSTEM LIMITED
Company number 04281952 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 13 Feb 2024 | Secretary's details changed for Miss Jane E Spridgeon on 2023-12-29 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Miss Jane E Spridgeon on 2023-12-29 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Miss Jane Elizabeth Spridgeon as a person with significant control on 2023-12-29 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-09-05 with updates · 4 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-05 with updates · 4 pages | View document |
| 23 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 6 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM UNIT F2 IVANHOE BUSINESS PARK SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders · 6 pages | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 · 8 pages | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE SPRIDGEON / 12/09/2008 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW / 12/09/2008 | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNIT F2 IVANHOE BUSINESS PARK SIMSBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UY | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ | View document |
| 17 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | COMPANY NAME CHANGED IMAGRI UK LIMITED CERTIFICATE ISSUED ON 25/07/07 | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Mar 2005 | COMPANY NAME CHANGED CIRO DESIGN LIMITED CERTIFICATE ISSUED ON 03/03/05 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | £ NC 1000/2000 05/09/01 | View document |
| 19 Oct 2001 | NC INC ALREADY ADJUSTED 05/09/01 | View document |
| 5 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |