OCELOT SYSTEMS LTD.

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Company Documents

DateDescription
17/10/1717 October 2017 31/08/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PREVSHO FROM 31/03/2018 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOMAS / 01/11/2012

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STUART LOMAS / 01/11/2012

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY LOMAS / 01/11/2012

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01/05/131 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOMAS / 03/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY LOMAS / 03/04/2010

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12/04/1012 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOMAS / 28/09/2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 GREENHILL PLACE CODFORD WARMINSTER WILTSHIRE BA12 0DT

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART LOMAS / 28/09/2009

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART LOMAS / 28/09/2009

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23/04/0923 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/08/0323 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NC INC ALREADY ADJUSTED 03/04/02

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0224 April 2002 � NC 100/1000 03/04/0

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03/04/023 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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