O3 SYSTEMS LIMITED
Company number 04897600 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS | View document |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 8 Jul 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 28 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR ALAN ANDREW BARR | View document |
| 7 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 5 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 31 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 1 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOGAN | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARDIS | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE | View document |
| 17 Jan 2010 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DOCUMENTS 19/12/2008 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 16 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 23 Aug 2007 | RE FINANCE ARRANGEMENTS 07/08/07 | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 5 Oct 2003 | DIRECTOR RESIGNED | View document |
| 5 Oct 2003 | SECRETARY RESIGNED | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |