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ON LINE SUPPORT PERSONNEL LIMITED (07986647)

ON LINE SUPPORT PERSONNEL LIMITED (07986647) is an active UK company. incorporated on 12 March 2012. with registered office in Immingham. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. ON LINE SUPPORT PERSONNEL LIMITED has been registered for 14 years. Current directors include DENT, Melanie Jane, LAIRD, Jeffrey, LAIRD, Stephen Anthoney and 1 others.

Company Number
07986647
Status
active
Type
ltd
Incorporated
12 March 2012
Age
14 years
Address
On Line House, Immingham, DN40 1AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
DENT, Melanie Jane, LAIRD, Jeffrey, LAIRD, Stephen Anthoney, LAIRD, Susan
SIC Codes
82110

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Introduction
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ON LINE SUPPORT PERSONNEL LIMITED

ON LINE SUPPORT PERSONNEL LIMITED is an active company incorporated on 12 March 2012 with the registered office located in Immingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. ON LINE SUPPORT PERSONNEL LIMITED was registered 14 years ago.(SIC: 82110)

Status

active

Active since 14 years ago

Company No

07986647

LTD Company

Age

14 Years

Incorporated 12 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

On Line House Pelham Road Immingham, DN40 1AB,

Previous Addresses

On Line House Pelham Road Immingham North East Lincolnshire
From: 4 April 2013To: 5 March 2019
on Line House Pelham Road Immingham South Humberside DN40 1AB England
From: 28 January 2013To: 4 April 2013
19 South St Mary's Gate Grimsby North East Lincolnshire DN31 1JE United Kingdom
From: 12 March 2012To: 28 January 2013
Timeline

10 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Funding Round
Feb 13
Director Left
Jun 15
Director Joined
Sept 18
Loan Secured
Sept 25
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

DENT, Melanie Jane

Active
Pelham Road, ImminghamDN40 1AB
Born April 1975
Director
Appointed 01 Sept 2018

LAIRD, Jeffrey

Active
Pelham Road, ImminghamDN40 1AB
Born May 1946
Director
Appointed 22 Jan 2013

LAIRD, Stephen Anthoney

Active
Pelham Road, ImminghamDN40 1AB
Born January 1974
Director
Appointed 22 Jan 2013

LAIRD, Susan

Active
Pelham Road, ImminghamDN40 1AB
Born January 1951
Director
Appointed 22 Jan 2013

SEARLE, Michael Lee

Resigned
South St Mary's Gate, GrimsbyDN31 1JE
Born July 1986
Director
Appointed 12 Mar 2012
Resigned 23 Jan 2013

WARBURTON, Jonathan Mark

Resigned
Pelham Road, Immingham
Born May 1961
Director
Appointed 22 Jan 2013
Resigned 29 Jun 2015

Persons with significant control

1

On Line Group Limited

Active
Pelham Road, ImminghamDN40 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Small
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2023
AAAnnual Accounts
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Resolution
22 February 2021
RESOLUTIONSResolutions
Memorandum Articles
22 February 2021
MAMA
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Accounts With Accounts Type Small
2 August 2018
AAAnnual Accounts
Change To A Person With Significant Control
22 March 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
25 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Small
11 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Accounts With Accounts Type Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2013
AAAnnual Accounts
Legacy
16 April 2013
MG01MG01
Legacy
10 April 2013
MG01MG01
Legacy
6 April 2013
MG01MG01
Legacy
6 April 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 April 2013
AD01Change of Registered Office Address
Capital Allotment Shares
20 February 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
28 January 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Incorporation Company
12 March 2012
NEWINCIncorporation