OCTAVO SYSTEMS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-06 with updates

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30/07/2430 July 2024 Change of details for Mr Adrian Williamson as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-06 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O ASHFIELD CONSULTING ASHFIELD ROAD, MILNGAVIE GLASGOW LANARKSHIRE G62 6BT

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/06/159 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/05/1414 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/05/1117 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/1024 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAMSON / 01/01/2010

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04/06/094 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/06/0714 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/06/061 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/06/035 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/06/0226 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/06/0127 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: C/O ASHFIELD CONSULTING 3 ASHFIELD ROAD MILGAVIE GLASGOW, G62 6BT

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09/06/999 June 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/08/985 August 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: C/O NEVILLE RUSSELL C.A. 90 ST. VINCENT STREET GLASGOW G2 5UB

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/06/9823 June 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/07/974 July 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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04/06/964 June 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/06/9522 June 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/07/945 July 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/01/9425 January 1994 REGISTERED OFFICE CHANGED ON 25/01/94 FROM: C/O NEVILLE RUSSELL 90 ST VINCENT STREET GLASGOW G2 5UB

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: C/O NEVILLE RUSSELL 90 ST VINCENT STREET GLASGOW G2 5VB

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10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM: MURRAY ANDERSON & MURRAY 31 DOUGLAS STREET MILNGAVIE GLASGOW G62 6PE

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25/05/9325 May 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09

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09/06/929 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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09/06/929 June 1992 NEW SECRETARY APPOINTED

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09/06/929 June 1992 NEW DIRECTOR APPOINTED

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15/05/9215 May 1992 SECRETARY RESIGNED

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15/05/9215 May 1992 SECRETARY RESIGNED

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12/05/9212 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9212 May 1992 Incorporation

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12/05/9212 May 1992 Incorporation

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