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OLDFIELD SYSTEMS LIMITED

Company number 04237687

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
05 Aug 2024 AD01 Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to The Wain House Stretfordbury Leominster Herefordshire HR6 0LP on 5 August 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 PSC04 Change of details for Ms Evelyn Marie King as a person with significant control on 11 August 2021
11 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
02 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Harold Robert Oldfield as a director on 14 August 2019
05 Sep 2019 PSC07 Cessation of Harold Robert Oldfield as a person with significant control on 14 August 2019
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jul 2017 PSC04 Change of details for Dr Harold Robert Oldfield as a person with significant control on 28 June 2017
06 Jul 2017 CH01 Director's details changed for Dr Harold Robert Oldfield on 28 June 2017
06 Jul 2017 PSC04 Change of details for Ms Evelyn Marie King as a person with significant control on 28 June 2017
06 Jul 2017 CH01 Director's details changed for Ms Evelyn Marie King on 28 June 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates