OWL SYSTEMS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from Studio 18-19, 16 Porteus Place London SW4 0AS to 11 Bellamy Street London SW12 8BT on 2025-08-26

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06/05/256 May 2025 Confirmation statement made on 2025-04-10 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-10 with no updates

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

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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

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15/09/2215 September 2022 Unaudited abridged 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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06/10/216 October 2021 Unaudited abridged accounts made up to 2021-03-31

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

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25/08/2025 August 2020 31/03/20 UNAUDITED ABRIDGED

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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

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05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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

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05/09/175 September 2017 31/03/17 UNAUDITED ABRIDGED

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/10/1612 October 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CANDELENT WILSON / 04/12/2014

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VUK MILUTINOVIC / 04/12/2014

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29/04/1529 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LINDSAY MUNRO / 04/12/2014

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIT 112 LAVENDER HILL 99-109 LAVENDER HILL LONDON SW11 5QL

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM STUDIO 18-19, 16 PORTEUS PLACE LONDON SW4 0AS ENGLAND

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VUK MILUTINOVAC / 03/06/2013

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30/05/1330 May 2013 10/04/13 STATEMENT OF CAPITAL GBP 200

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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