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OFFICE EQUIPMENT SYSTEMS LIMITED

Company number 06823460

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM02	Termination of appointment of Peter Edwards as a secretary on 1 May 2024	View PDF Termination of appointment of Peter Edwards as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Daniel Jay Ball as a director on 2 February 2024	View PDF Appointment of Mr Daniel Jay Ball as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC02	Notification of Flotek Group Limited as a person with significant control on 2 February 2024	View PDF Notification of Flotek Group Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Wayne Ellis Jones as a person with significant control on 2 February 2024	View PDF Cessation of Wayne Ellis Jones as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr David John Middleton as a director on 2 February 2024	View PDF Appointment of Mr David John Middleton as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Malcolm Holland as a director on 2 February 2024	View PDF Appointment of Mr Malcolm Holland as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Craig Jones as a director on 2 February 2024	View PDF Appointment of Mr Craig Jones as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Phillip Emanuel as a director on 2 February 2024	View PDF Appointment of Mr Phillip Emanuel as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2022 GBP 80	View PDF Cancellation of shares. Statement of capital on 24 November 2022 GBP 80 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification mrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification mrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2021	AP03	Appointment of Mr Peter Edwards as a secretary on 9 November 2021	View PDF Appointment of Mr Peter Edwards as a secretary on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM02	Termination of appointment of Michael John Richardson as a secretary on 9 November 2021	View PDF Termination of appointment of Michael John Richardson as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	CH01	Director's details changed for Mr Wayne Ellis Jones on 24 March 2021	View PDF Director's details changed for Mr Wayne Ellis Jones on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from Saffron House Pigot Road Denbigh Denbighshire LL16 3DG to Nexus House New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on 1 June 2021	View PDF Registered office address changed from Saffron House Pigot Road Denbigh Denbighshire LL16 3DG to Nexus House New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on 1 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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