O&M SYSTEMS LIMITED

Company number 08739985

Date	Type	Description	View / Download
13 May 2022	CH01	Director's details changed for Mrs Julia Emma Mcneill on 4 April 2022	(2 pages)
13 May 2022	CH01	Director's details changed for Mr John Andrew Harris on 4 April 2022	(2 pages)
04 Apr 2022	PSC05	Change of details for Iress Fs Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	AD01	Registered office address changed from 1 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 4 April 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
15 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(61 pages)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(5 pages)
23 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 107.46	(4 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Apr 2020	SH08	Change of share class name or designation	(2 pages)
18 Mar 2020	AP01	Appointment of Mrs Julia Emma Mcneill as a director on 10 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Alistair John Morgan as a director on 10 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Graham Mark Miller as a director on 10 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Rosemary Miller as a director on 10 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Andrew Leslie Walsh as a director on 10 March 2020	(2 pages)
17 Mar 2020	AP03	Appointment of Mrs Rebecca Louise Kelly as a secretary on 10 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mrs Rebecca Louise Kelly as a director on 10 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr John Andrew Harris as a director on 10 March 2020	(2 pages)
17 Mar 2020	AD01	Registered office address changed from O & M Systems 2 Charter Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA to 1 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY on 17 March 2020	(1 page)
16 Mar 2020	PSC07	Cessation of Graham Mark Miller as a person with significant control on 10 March 2020	(1 page)
16 Mar 2020	PSC02	Notification of Iress Fs Limited as a person with significant control on 10 March 2020	(2 pages)

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