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OEMSECRETS LIMITED

Company number 05557276

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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)
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 30 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
21 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
14 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
16 Apr 2013 AD01 Registered office address changed from Atlas House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB United Kingdom on 16 April 2013
30 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from Link Business Park, Osbaldwick York North Yorkshire YO10 3JB on 26 November 2010
03 Aug 2010 CERTNM Company name changed round future LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27
03 Aug 2010 CONNOT Change of name notice
27 Jul 2010 TM02 Termination of appointment of Stuart Mellor as a secretary