OAKLEAF SOFTWARE LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with no updates

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13/06/2413 June 2024 Unaudited abridged accounts made up to 2024-03-31

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

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19/01/2419 January 2024 Confirmation statement made on 2024-01-16 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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

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25/01/2325 January 2023 Confirmation statement made on 2023-01-16 with no updates

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08/12/228 December 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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01/02/221 February 2022 Confirmation statement made on 2022-01-16 with no updates

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12/07/2112 July 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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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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02/06/142 June 2014 31/03/14 TOTAL EXEMPTION FULL

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
1A GREEN CLOSE
BROOKMANS PARK
HERTFORDSHIRE
AL9 7ST

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22/01/1422 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/05/1330 May 2013 31/03/13 TOTAL EXEMPTION FULL

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29/01/1329 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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06/07/126 July 2012 31/03/12 TOTAL EXEMPTION FULL

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FRANCIS CUNNINGHAM / 16/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER DODWAL / 16/01/2012

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / PARMINDER DODWAL / 16/01/2012

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03/06/113 June 2011 31/03/11 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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17/06/1017 June 2010 31/03/10 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER DODWAL / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FRANCIS CUNNINGHAM / 20/01/2010

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07/06/097 June 2009 31/03/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUNNINGHAM / 12/01/2009

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18/02/0918 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PARMINDER DODWAL / 12/01/2009

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06/08/086 August 2008 31/03/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
EURO HOUSE C/O MACINTYRE HUDSON
1394 HIGH ROAD
WHETSTONE
LONDON N20 9YZ

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/03/999 March 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/02/9721 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/02/965 February 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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27/02/9527 February 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 REGISTERED OFFICE CHANGED ON 17/02/94 FROM:
REX HOUSE
354 BALLARDS LANE
NORTH FINCHLEY
LONDON N12 0EG

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22/11/9322 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/01/9326 January 1993 RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS

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20/05/9220 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/03/9223 March 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM:
292 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0LS

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04/02/924 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/02/924 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY

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27/01/9227 January 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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