OAKPARK SECURITY SYSTEMS LIMITED

Company number 03076175

Date	Type	Description	View / Download
09 Sep 2020	AP01	Appointment of Mr Jamie Alexander Smith as a director on 1 September 2020	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
09 Jun 2020	TM01	Termination of appointment of Marcus Stanley Yarham as a director on 5 June 2020	(1 page)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(51 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
08 Jul 2019	TM01	Termination of appointment of Joanne Lardent as a director on 1 July 2019	(1 page)
11 Feb 2019	MR01	Registration of charge 030761750002, created on 8 February 2019	(66 pages)
01 Feb 2019	AP01	Appointment of Mr Keith Paul Buet as a director on 1 February 2019	(2 pages)
31 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
31 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(49 pages)
31 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
31 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(2 pages)
21 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
20 Sep 2017	AUD	Auditor's resignation	(1 page)
08 Sep 2017	TM01	Termination of appointment of Peter John Sutton as a director on 7 September 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Beacon House Landmark Business Park White House Road Ipswich IP1 5PB on 9 August 2017	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Aug 2017	PSC02	Notification of Vertas Group Limited as a person with significant control on 2 August 2017	(2 pages)
03 Aug 2017	PSC07	Cessation of Sheila Hilton as a person with significant control on 2 August 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Kenneth Hilton as a person with significant control on 2 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Kenneth Hilton as a director on 2 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Ms Joanne Lardent as a director on 2 August 2017	(2 pages)