OFFICE MACHINES MAINTENANCE LTD.
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARCUS WARREN |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WARREN |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 17/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 17/02/2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 11/01/2016 |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 13/11/2012 |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 25/10/2011 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HENRY WARREN / 02/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 02/12/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS HENRY WARREN / 02/12/2010 |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/098 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 07/12/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2R 5QQ |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM WARNFORS COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 105 STANSTEAD ROAD LONDON SE23 1HH |
| 06/04/096 April 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04 |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | £ IC 100/90 16/08/04 £ SR 10@1=10 |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: CHANELSEA BUSINESS CENTRE CANNING ROAD,ABBEY LANE LONDON E15 3ND |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/07/924 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/924 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | COMPANY NAME CHANGED WARREN & CO. (ARCHIVE SERVICES) LTD. CERTIFICATE ISSUED ON 08/05/90 |
| 03/05/903 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/905 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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