ONESYS LIMITED

Company number 02736089

Date	Type	Description	View / Download
09 Dec 2013	TM01	Termination of appointment of Onesys Group Limited as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Richard Knowles as a director	(2 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(3 pages)
02 Aug 2013	AD01	Registered office address changed from Broadlands Lodge Little Ouseburn North Yorkshire YO26 9TD on 2 August 2013	(1 page)
27 Mar 2013	AP02	Appointment of Onesys Group Limited as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Richard Knowles as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
27 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
04 Jun 2010	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Apr 2010	AP01	Appointment of Mr Richard George Knowles as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Onesys Group Limited as a director	(1 page)
16 Nov 2009	AAMD	Amended accounts made up to 31 December 2008	(9 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
13 Aug 2009	288a	Director appointed onesys group LIMITED	(1 page)
13 Aug 2009	288b	Appointment terminated director richard knowles	(1 page)
29 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
27 Oct 2008	363s	Return made up to 31/07/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)