OAKPARK SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Change of details for Vertas Group Limited as a person with significant control on 2023-04-01 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 01/04/231 April 2023 | Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 2023-04-01 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 03/01/233 January 2023 | Termination of appointment of Ian Surtees as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mrs Katherine Jane Innes as a director on 2023-01-01 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR JAMIE ALEXANDER SMITH |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YARHAM |
| 10/10/1910 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 10/10/1910 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LARDENT |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030761750002 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR KEITH PAUL BUET |
| 31/12/1831 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 31/12/1831 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 20/09/1720 September 2017 | AUDITOR'S RESIGNATION |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTTON |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILTON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MARCUS STANLEY YARHAM |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR IAN SURTEES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS JOANNE LARDENT |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTAS GROUP LIMITED |
| 03/08/173 August 2017 | CESSATION OF SHEILA HILTON AS A PSC |
| 03/08/173 August 2017 | CESSATION OF KENNETH HILTON AS A PSC |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 30/10/1530 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PETER JOHN SUTTON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARION KAY |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY MARION KAY |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS; AMEND |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 11/11/02 |
| 20/02/0320 February 2003 | £ NC 10000/500000 11/11 |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | S80A AUTH TO ALLOT SEC 22/08/02 |
| 10/09/0210 September 2002 | S369(4) SHT NOTICE MEET 22/08/02 |
| 19/07/0219 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: ASSET HOUSE 4 EAST STREET COLCHESTER ESSEX CO1 2TX |
| 24/08/0024 August 2000 | RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: HOVAL HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3AR |
| 04/08/994 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG |
| 16/09/9716 September 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 12/12/9612 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/09/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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