ONEADVANCED IT SERVICES LIMITED: Filings
Overview
| Company Name | ONEADVANCED IT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02124540 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ONEADVANCED IT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Advanced Computer Software Group Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Feb 28, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alex George Jeffery on May 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 021245400008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021245400009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 021245400009, created on Jun 17, 2025 | 41 pages | MR01 | ||||||||||
Appointment of Mr Alex George Jeffery as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed advanced 365 LIMITED\certificate issued on 01/05/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Feb 29, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Advanced Computer Software Group Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Business Systems Group Holdings Limited as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Feb 28, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon David Walsh as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Richard James Kerr as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Business Systems Group Holdings Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0