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O&M SYSTEMS LIMITED

Company number 08739985

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 65 pages (65 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of John Andrew Harris as a director on 29 September 2023	View PDF Termination of appointment of John Andrew Harris as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 107.46	View PDF Statement of capital on 30 August 2023 GBP 107.46 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/entire issued share capital of o&m life and pensions LTD, the amount of such dividend in specie be approved and satisfied in full 29/08/2023	View PDF Resolutions RES13 ‐ Cancellation of share premium account/entire issued share capital of o&m life and pensions LTD, the amount of such dividend in specie be approved and satisfied in full 29/08/2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Alistair John Morgan on 19 June 2023	View PDF Director's details changed for Mr Alistair John Morgan on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Andrew Leslie Walsh as a director on 3 October 2022	View PDF Termination of appointment of Andrew Leslie Walsh as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 66 pages (66 pages)
15 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 May 2022	CH03	Secretary's details changed for Mrs Rebecca Louise Kelly on 4 April 2022	View PDF Secretary's details changed for Mrs Rebecca Louise Kelly on 4 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CH01	Director's details changed for Mr Alistair John Morgan on 13 May 2022	View PDF Director's details changed for Mr Alistair John Morgan on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mr Alistair John Morgan on 4 April 2022	View PDF Director's details changed for Mr Alistair John Morgan on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mrs Rebecca Louise Kelly on 4 April 2022	View PDF Director's details changed for Mrs Rebecca Louise Kelly on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mr Andrew Leslie Walsh on 4 April 2022	View PDF Director's details changed for Mr Andrew Leslie Walsh on 4 April 2022 - link opens in a new window - 2 pages (2 pages)

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