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OAKPARK SECURITY SYSTEMS LIMITED

Company number 03076175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2017 AP01 Appointment of Mr Ian Surtees as a director on 2 August 2017
03 Aug 2017 AP01 Appointment of Mr Marcus Stanley Yarham as a director on 2 August 2017
25 Jul 2017 AA Accounts for a small company made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
20 Oct 2016 AA Accounts for a small company made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
23 May 2016 AUD Auditor's resignation
13 May 2016 AUD Auditor's resignation
04 Feb 2016 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 4 February 2016
30 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
03 Mar 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 March 2015
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
11 Nov 2013 AA Accounts for a small company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 2
14 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a small company made up to 31 March 2012
10 Oct 2011 TM01 Termination of appointment of Marion Kay as a director
10 Oct 2011 AP01 Appointment of Mr Peter John Sutton as a director
07 Sep 2011 AA Accounts for a small company made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 March 2010
21 Jul 2009 363a Return made up to 05/07/09; full list of members