Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ODYN SYSTEMS LIMITED

Company number 03388385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2006 363s Return made up to 18/06/06; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
20 Jun 2005 363s Return made up to 18/06/05; full list of members
22 Mar 2005 AA Total exemption full accounts made up to 30 November 2004
23 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Jun 2004 363s Return made up to 18/06/04; full list of members
28 Nov 2003 288b Director resigned
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288a New secretary appointed;new director appointed
27 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Jun 2003 363s Return made up to 18/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Jul 2002 363s Return made up to 18/06/02; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
07 Jul 2001 363s Return made up to 18/06/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 30 November 1999
22 Jun 2000 363s Return made up to 18/06/00; full list of members
01 Jul 1999 363s Return made up to 18/06/99; no change of members
31 Mar 1999 AA Full accounts made up to 30 November 1998
23 Jun 1998 363s Return made up to 18/06/98; full list of members
20 Mar 1998 325 Location of register of directors' interests
17 Mar 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
13 Mar 1998 288a New secretary appointed;new director appointed
13 Mar 1998 288b Secretary resigned
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities