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OAKTREE SECURITY SERVICES LIMITED

Company number NI648870

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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)
11 Oct 2024	TM01	Termination of appointment of Richard Patrick Kelly as a director on 10 October 2024	View PDF Termination of appointment of Richard Patrick Kelly as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	AD01	Registered office address changed from 55 Largy Road Crumlin BT29 4RN Northern Ireland to 55 the Diamond Road Crumlin BT29 4QY on 28 June 2023	View PDF Registered office address changed from 55 Largy Road Crumlin BT29 4RN Northern Ireland to 55 the Diamond Road Crumlin BT29 4QY on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AD01	Registered office address changed from 107 Huntly Road Banbridge BT32 3UR Northern Ireland to 55 Largy Road Crumlin BT29 4RN on 16 June 2023	View PDF Registered office address changed from 107 Huntly Road Banbridge BT32 3UR Northern Ireland to 55 Largy Road Crumlin BT29 4RN on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to 107 Huntly Road Banbridge BT32 3UR on 30 January 2023	View PDF Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to 107 Huntly Road Banbridge BT32 3UR on 30 January 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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OAKTREE SECURITY SERVICES LIMITED

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