ONEADVANCED IT SERVICES LIMITED

Key Data

Status

Active

Company No.

02124540

Incorporation date

21/04/1987

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

31/12/2025

Resolutions

View PDF (1 pages)

31/12/2025

Memorandum and Articles of Association

View PDF (30 pages)

03/12/2025

Full accounts made up to 2025-02-28

View PDF (35 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

06/10/2025

Director's details changed for Mr Alex George Jeffery on 2025-05-01

View PDF (2 pages)

15/08/2025

Satisfaction of charge 021245400008 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 021245400009 in full

View PDF (1 pages)

18/06/2025

Registration of charge 021245400009, created on 2025-06-17

View PDF (41 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Appointment of Mr Alex George Jeffery as a director on 2025-05-01

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

21/09/2024

Cessation of Business Systems Group Holdings Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

21/09/2024

Notification of Advanced Computer Software Group Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

06/01/2024

Full accounts made up to 2023-02-28

View PDF (29 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

17/04/2023

Full accounts made up to 2022-02-28

View PDF (31 pages)

16/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

18/07/2022

Change of details for Business Systems Group Holdings Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

28/04/2022

Full accounts made up to 2021-02-28

View PDF (24 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2020-02-29

View PDF (27 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

17/02/2020

Registration of charge 021245400008, created on 2020-02-06

View PDF (52 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (21 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 021245400006 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 021245400007 in full

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

16/08/2018

Full accounts made up to 2018-02-28

View PDF (22 pages)

13/06/2018

Registration of charge 021245400007, created on 2018-06-08

View PDF (85 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (22 pages)

17/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (24 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from C/O Advanced Group Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (20 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

31/07/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-07-31

View PDF (1 pages)

06/07/2015

Registration of charge 021245400006, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Resolutions

View PDF (31 pages)

30/06/2015

Statement of company's objects

View PDF (2 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (2 pages)

19/05/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

14/05/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

09/07/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

31/01/2014

Appointment of Guy Leighton Millward as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

09/07/2013

Full accounts made up to 2013-02-28

View PDF (24 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

08/01/2013

Appointment of Mr Paul David Gibson as a director

View PDF (2 pages)

17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

11/07/2012

Full accounts made up to 2012-02-29

View PDF (21 pages)

13/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

19/08/2011

Termination of appointment of Hilary Lowe as a director

View PDF (1 pages)

27/07/2011

Registered office address changed from C/O Advanced Group Munro House Portsmouth Road Cobham Surrey KT11 1TF England on 2011-07-27

View PDF (1 pages)

27/07/2011

Registered office address changed from 226-236 City Road London EC1V 2TT England on 2011-07-27

View PDF (1 pages)

26/07/2011

Termination of appointment of Hilary Lowe as a secretary

View PDF (1 pages)

22/07/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

19/05/2011

Termination of appointment of Nicholas Gerard as a director

View PDF (1 pages)

03/03/2011

Auditor's resignation

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

24/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

24/11/2010

Register inspection address has been changed from C/O Business Systems Group Bsg House 226-236 City Road London EC1V 2TT United Kingdom

View PDF (1 pages)

24/11/2010

Registered office address changed from B.S.G. House 226-236 City Road London EC1V 2TT on 2010-11-24

View PDF (1 pages)

01/11/2010

Certificate of change of name

View PDF (3 pages)

01/11/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Change of name notice

View PDF (2 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

10/02/2010

Appointment of Ms Vinodka Murria as a director

View PDF (2 pages)

03/02/2010

Current accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Hilary Anne Lowe on 2009-11-25

View PDF (2 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Director's details changed for Barbara Ann Firth on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Nicholas John Gerard on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for Hilary Anne Lowe on 2009-11-25

View PDF (1 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

13/10/2009

Appointment of Barbara Ann Firth as a director

View PDF (3 pages)

03/09/2009

Appointment terminated director james wheaton

View PDF (1 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

16/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

05/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

09/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

04/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

18/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

22/09/2005

Notice of resolution removing auditor

View PDF (1 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

23/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

25/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

17/05/2003

New director appointed

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

07/12/2002

Resolutions

View PDF (0 pages)

07/12/2002

Resolutions

View PDF (0 pages)

07/12/2002

Resolutions

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

22/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/06/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

03/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

12/03/2001

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

15/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1999-06-30

View PDF (22 pages)

14/12/1998

Return made up to 16/11/98; full list of members

View PDF (7 pages)

29/09/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

29/09/1998

Full accounts made up to 1997-06-30

View PDF (20 pages)

28/11/1997

Return made up to 16/11/97; no change of members

View PDF (5 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1997

Full accounts made up to 1996-06-30

View PDF (23 pages)

20/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

07/08/1996

Ad 28/06/96--------- £ si 975000@1=975000 £ ic 25000/1000000

View PDF (2 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Nc inc already adjusted 28/06/96

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

25/04/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

15/02/1996

Return made up to 16/11/95; no change of members

View PDF (4 pages)

20/07/1995

Memorandum and Articles of Association

View PDF (14 pages)

20/07/1995

Resolutions

View PDF (4 pages)

09/06/1995

Registered office changed on 09/06/95 from: bsg house 94 white lion street london N1 9PF

View PDF (0 pages)

17/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

21/12/1994

Return made up to 16/11/94; no change of members

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

29/11/1993

Return made up to 16/11/93; full list of members

View PDF (0 pages)

17/12/1992

Return made up to 16/11/92; no change of members

View PDF (0 pages)

07/12/1992

Ad 27/11/92--------- £ si 20000@1=20000 £ ic 5000/25000

View PDF (2 pages)

07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

03/12/1992

£ nc 10000/25000 27/11/92

View PDF (0 pages)

19/11/1992

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

14/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

12/02/1992

Return made up to 21/10/91; full list of members

View PDF (0 pages)

29/10/1991

Registered office changed on 29/10/91 from: 23-26 st. Albans place london N1 0NX

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1991

Return made up to 21/10/89; full list of members

View PDF (0 pages)

14/05/1991

Return made up to 21/10/90; full list of members

View PDF (0 pages)

01/03/1991

Group accounts for a small company made up to 1990-06-30

View PDF (0 pages)

30/04/1990

Group accounts for a small company made up to 1989-06-30

View PDF (0 pages)

25/10/1989

Registered office changed on 25/10/89 from: unit 125 business design centre 52 upper street islington green london N1 oqh

View PDF (0 pages)

18/08/1989

Registered office changed on 18/08/89 from: 2/4 cayton street london EC1V 9EH

View PDF (0 pages)

18/08/1989

Auditor's resignation

View PDF (0 pages)

06/06/1989

Return made up to 16/11/88; full list of members

View PDF (0 pages)

24/05/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

01/12/1988

Resolutions

View PDF (0 pages)

01/12/1988

Resolutions

View PDF (0 pages)

01/12/1988

Wd 17/11/88 ad 02/11/88--------- £ si 4800@1=4800

View PDF (2 pages)

13/10/1987

Resolutions

View PDF (1 pages)

13/10/1987

Resolutions

View PDF (0 pages)

01/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1987

Miscellaneous

View PDF (7 pages)

09/09/1987

Certificate of change of name

View PDF (0 pages)

09/09/1987

Certificate of change of name

View PDF (2 pages)

20/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1987

Director resigned;new director appointed

View PDF (0 pages)

20/08/1987

Registered office changed on 20/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

20/08/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

21/04/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/11/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murria, Vinodka	Director	08/02/2010 - 17/05/2015	183
Millward, Guy Leighton	Director	08/05/2015 - 31/07/2015	139
Hicks, Andrew William	Director	17/12/2015 - 01/02/2022	87
Bolin, Bret Richard	Director	23/06/2015 - 16/12/2015	32
Dews, Stephen Eric	Director	09/06/2023 - Present	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ONEADVANCED IT SERVICES LIMITED

ONEADVANCED IT SERVICES LIMITED is an(a) Active company incorporated on 21/04/1987 with the registered office located at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONEADVANCED IT SERVICES LIMITED?

ONEADVANCED IT SERVICES LIMITED is currently Active. It was registered on 21/04/1987 .

Where is ONEADVANCED IT SERVICES LIMITED located?

ONEADVANCED IT SERVICES LIMITED is registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF.

What does ONEADVANCED IT SERVICES LIMITED do?

ONEADVANCED IT SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ONEADVANCED IT SERVICES LIMITED?

The latest filing was on 31/12/2025: Resolutions.