ON LINE SYSTEMS MIDCO LIMITED

14104794
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA UNITED KINGDOM BN43 6PA

Documents

Documents
Date Category Description Pages
11 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2024 accounts Annual Accounts 8 Buy now
03 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
20 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 44 Buy now
20 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 7 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 44 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
22 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Greg Morton) 1 Buy now
24 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement 6 Buy now
02 May 2023 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
02 May 2023 officers Termination of appointment of director (James Jeremy Edward Fletcher) 1 Buy now
02 Mar 2023 mortgage Registration of a charge 35 Buy now
30 Jan 2023 incorporation Memorandum Articles 16 Buy now
30 Jan 2023 resolution Resolution 2 Buy now
09 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2022 capital Return of Allotment of shares 4 Buy now
23 Aug 2022 capital Return of Allotment of shares 3 Buy now
23 Aug 2022 capital Return of Allotment of shares 4 Buy now
23 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Aug 2022 officers Appointment of director (Mr Greg Morton) 2 Buy now
13 May 2022 incorporation Incorporation Company 28 Buy now