ONLINE ENGINEERING SYSTEMS LIMITED
Company number 03933116 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 11 Nov 2025 | Statement of affairs · 10 pages | View document |
| 11 Nov 2025 | Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-11-11 · 3 pages | View document |
| 11 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Feb 2025 | Change of details for Mr Gordon George Watt as a person with significant control on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 28 Jun 2024 | Registration of charge 039331160004, created on 2024-06-28 · 13 pages | View document |
| 14 May 2024 | Satisfaction of charge 039331160002 in full · 1 page | View document |
| 14 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039331160003 | View document |
| 22 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 13/02/2019 | View document |
| 29 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039331160002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 05/10/2017 | View document |
| 26 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 20 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEALDON TRUSTEE COMPANY LIMITED / 04/11/2013 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 13/02/2012 | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 24 Mar 2011 | CURRSHO FROM 05/04/2011 TO 31/03/2011 | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 2 STONEHOUSE COMMERCIAL CENTRE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RD | View document |
| 18 Jan 2011 | CORPORATE SECRETARY APPOINTED WEALDON TRUSTEE COMPANY LIMITED | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED GORDON GEORGE WATT | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MACBEAN | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MACBEAN | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 6 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2000 | View document |
| 6 Apr 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 22000 | View document |
| 25 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PALMER / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACBEAN / 25/03/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: UNIT 25 DANIELS INDUSTRIAL ESTAT BATH ROAD STROUD GLOUCESTERSHIRE GL5 3TJ | View document |
| 25 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 5 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: CORNERSTONE HOUSE MIDLAND WAY, THORNBURY BRISTOL AVON BS35 2BS | View document |
| 3 Apr 2000 | NC INC ALREADY ADJUSTED 24/03/00 | View document |
| 3 Apr 2000 | £ NC 1000/1000000 24/03/00 | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2000 | COMPANY NAME CHANGED SOUTHWELL LIMITED CERTIFICATE ISSUED ON 06/03/00 | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |