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OEM (NORTH) LIMITED

Company number 10792378

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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)
16 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 8 pages (8 pages) Download iXBRL
31 May 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 - 8 pages (8 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	PSC04	Change of details for Mr Terence John Gould as a person with significant control on 1 November 2022	View PDF Change of details for Mr Terence John Gould as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 12 December 2022	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 12 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 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 - 9 pages (9 pages) Download iXBRL
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2020	PSC04	Change of details for Mr Terence John Gould as a person with significant control on 10 January 2020	View PDF Change of details for Mr Terence John Gould as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Terence John Gould on 10 January 2020	View PDF Director's details changed for Mr Terence John Gould on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Mr Terence John Gould as a director on 5 February 2018	View PDF Appointment of Mr Terence John Gould as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Lynnette Anne Gould as a person with significant control on 5 February 2018	View PDF Cessation of Lynnette Anne Gould as a person with significant control on 5 February 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Michael Christopher Gould as a director on 5 February 2018	View PDF Termination of appointment of Michael Christopher Gould as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Michael Christopher Gould as a person with significant control on 5 February 2018	View PDF Cessation of Michael Christopher Gould as a person with significant control on 5 February 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC01	Notification of Terence John Gould as a person with significant control on 5 February 2018	View PDF Notification of Terence John Gould as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2018	PSC04	Change of details for Mrs Lynnette Anne Gould as a person with significant control on 1 December 2017	View PDF Change of details for Mrs Lynnette Anne Gould as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-26 GBP 100 - link opens in a new window - 33 pages (33 pages)

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OEM (NORTH) LIMITED

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