OAKLAND SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-19 with no updates

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10/07/2510 July 2025 Change of details for Mrs Philippa Jayne Mcateer as a person with significant control on 2025-07-02

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10/07/2510 July 2025 Director's details changed for Mr Paul Andrew Mcateer on 2025-07-02

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10/07/2510 July 2025 Director's details changed for Mrs Philippa Jayne Mcateer on 2025-07-02

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10/07/2510 July 2025 Change of details for Mr Paul Andrew Mcateer as a person with significant control on 2025-07-02

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09/07/259 July 2025 Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Unit 8 Lyons Farm Estate Lyons Road Slinfold West Sussex RH13 0QP on 2025-07-09

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05/02/255 February 2025 Amended total exemption full accounts made up to 2024-03-31

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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09/10/239 October 2023 Change of details for Mrs Philippa Jayne Mcateer as a person with significant control on 2021-01-01

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09/10/239 October 2023 Change of details for Mrs Philippa Jayne Mcateer as a person with significant control on 2021-03-17

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09/10/239 October 2023 Change of details for Mr Paul Andrew Mcateer as a person with significant control on 2021-03-17

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09/10/239 October 2023 Change of details for Mr Paul Andrew Mcateer as a person with significant control on 2021-01-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 1 November 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JAYNE MCATEER / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MCATEER / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JAYNE MCATEER / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MCATEER / 17/07/2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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10/11/1110 November 2011 PREVSHO FROM 30/11/2011 TO 31/03/2011

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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