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OFFICIUM BUILDING MANAGEMENT SYSTEMS LIMITED

Company number 10802457

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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)
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
28 Jul 2022 RP04AP01 Second filing for the appointment of Mr Nicholas Vesta as a director
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
09 Mar 2022 AD01 Registered office address changed from 19 Pound Street Carshalton SM5 3PG England to The Barn Ditches Lane Coulsdon CR5 1DA on 9 March 2022
01 Dec 2021 CS01 Confirmation statement made on 15 June 2021 with updates
09 Nov 2021 TM01 Termination of appointment of Robert Roy Brewster as a director on 16 April 2021
15 Sep 2021 TM01 Termination of appointment of Steven Crocombe as a director on 1 September 2021
15 Sep 2021 TM01 Termination of appointment of William Robert Burns as a director on 1 September 2021
15 Sep 2021 TM01 Termination of appointment of Michael James Chivers as a director on 1 September 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 May 2021 CH01 Director's details changed for Mr William Robert Burns on 17 May 2021
08 Apr 2021 CH01 Director's details changed for Mr Nicholas Vesta on 8 April 2021
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
11 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
11 Jan 2020 AP01 Appointment of Mr Nicholas Vesta as a director on 4 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 28.07.2022.
29 Mar 2019 CH01 Director's details changed for Mr Steven Crocombe on 29 March 2019
25 Mar 2019 CH01 Director's details changed for Mr William Robert Burns on 25 March 2019