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Onepoint Systems LTD

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Reports

Extended Company Report with Annual Accounts ONEPOINT SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ONEPOINT SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30
Employees£10 +9.99%
Total assets£608,623 +21.51%

1 POINT SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04854231
Record last updated Tuesday, January 16, 2018 2:40:33 PM UTC
Official Address 2 Rickleton Bowes Offices Lambton Park Lumley
There are 7 companies registered at this street
Postal Code DH34AN
Sector Business and domestic software development

Charts

Visits

ONEPOINT SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 11, 2017 Annual accounts Annual accounts
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 8, 2017 Persons with significant control Persons with significant control
Registry Aug 8, 2017 Persons with significant control 2599826... Persons with significant control 2599826...
Registry Aug 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2017 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Feb 8, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 1, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials May 15, 2016 Annual accounts Annual accounts
Financials Aug 29, 2015 Annual accounts 2595618... Annual accounts 2595618...
Registry Aug 28, 2015 Annual return Annual return
Registry May 13, 2015 Change of particulars for director Change of particulars for director
Registry Dec 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Appointment of a person as Director 2593873... Appointment of a person as Director 2593873...
Registry Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2014 Change of registered office address Change of registered office address
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Annual return Annual return
Registry Dec 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 29, 2013 Annual accounts Annual accounts
Financials Aug 29, 2013 Annual accounts 2591325... Annual accounts 2591325...
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 12, 2013 Annual return 2591256... Annual return 2591256...
Financials Aug 30, 2012 Annual accounts Annual accounts
Financials Aug 30, 2012 Annual accounts 2589185... Annual accounts 2589185...
Registry Aug 30, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Financials Aug 30, 2011 Annual accounts 2633602... Annual accounts 2633602...
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 25, 2011 Annual return 2631028... Annual return 2631028...
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Annual return 2593584... Annual return 2593584...
Registry Aug 31, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Financials Aug 30, 2010 Annual accounts Annual accounts
Financials Aug 30, 2010 Annual accounts 2593084... Annual accounts 2593084...
Registry Jun 18, 2010 Mortgage Mortgage
Registry Jun 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2010 Appointment of a person as Director 2649811... Appointment of a person as Director 2649811...
Registry Feb 6, 2010 Change of registered office address Change of registered office address
Registry Feb 5, 2010 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Annual return 2610714... Annual return 2610714...
Registry Oct 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629819... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629819...
Registry Oct 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629820... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629820...
Registry Oct 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629819... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629819...
Financials Sep 27, 2009 Annual accounts Annual accounts
Financials Sep 27, 2009 Annual accounts 2619740... Annual accounts 2619740...
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2590451... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2590451...
Registry Mar 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 24, 2009 Notice of increase in nominal capital 2587799... Notice of increase in nominal capital 2587799...
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 11, 2009 Annual return 8441215... Annual return 8441215...
Financials Oct 1, 2008 Annual accounts Annual accounts
Financials Oct 1, 2008 Annual accounts 2654062... Annual accounts 2654062...
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 6, 2008 Annual return 2626932... Annual return 2626932...
Registry Aug 5, 2008 Resignation of a person Resignation of a person
Registry Aug 5, 2008 Resignation of a person 2626932... Resignation of a person 2626932...
Registry Jul 31, 2008 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry May 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8257050... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8257050...
Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8257044... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8257044...
Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8257046... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8257046...
Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2008 Resolution Resolution
Registry Apr 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 25, 2007 Annual accounts Annual accounts
Financials Sep 25, 2007 Annual accounts 1844397... Annual accounts 1844397...
Registry Aug 10, 2007 Annual return Annual return
Registry Aug 10, 2007 Appointment of a person Appointment of a person
Registry Aug 10, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 10, 2007 Register of members Register of members
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2006 Resignation of a person Resignation of a person
Registry Nov 9, 2006 Resignation of a person 1754182... Resignation of a person 1754182...
Registry Nov 8, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2006 Annual accounts Annual accounts
Financials Oct 5, 2006 Annual accounts 1944964... Annual accounts 1944964...
Registry Sep 14, 2006 Annual return Annual return
Registry Sep 14, 2006 Annual return 1866474... Annual return 1866474...
Registry Apr 4, 2006 Memorandum of association Memorandum of association
Registry Apr 4, 2006 Memorandum of association 1753649... Memorandum of association 1753649...
Registry Mar 29, 2006 Change of name certificate Change of name certificate
Registry Mar 29, 2006 Change of name certificate 1910614... Change of name certificate 1910614...
Registry Mar 29, 2006 Company name change Company name change
Registry Aug 25, 2005 Annual return Annual return
Registry Aug 25, 2005 Annual return 1801226... Annual return 1801226...
Financials Jun 2, 2005 Annual accounts Annual accounts

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