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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)
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 107.48
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2020.
07 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2017 SH02 Sub-division of shares on 22 August 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 100 ordinary shares of £1 each into 10000 ordinary shares of £0.01 each 22/08/2017
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 AD01 Registered office address changed from 3 Charter Court, Newcomen Way Severalls Industrial Park Colchester CO4 9YA to O & M Systems 2 Charter Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA on 26 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
13 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 100
21 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted