OAKLEAF SOLUTIONS LIMITED

Company number 04648640 ·

Active

76 filings

Date Filing
28 Mar 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
28 Mar 2026 Director's details changed for Mr Alan Paul Burgham on 2026-03-16 · 2 pages View document
28 Mar 2026 Director's details changed for Mr Nigel Paul Burgham on 2026-03-16 · 2 pages View document
28 Mar 2026 Director's details changed for Mrs Moira Burgham on 2026-03-16 · 2 pages View document
28 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
13 Mar 2026 Director's details changed for Mr Tim Burgham on 2005-01-01 · 1 page View document
8 Feb 2026 Director's details changed for Mr Tim Burgham on 2026-02-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Registered office address changed from Oldbury House, 5 Redebourn Lane Bury Huntingdon Cambridgeshire PE26 2PB to 5a Redebourn Lane Ramsey Huntingdon PE26 2PB on 2024-09-25 · 1 page View document
22 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
8 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
4 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2021-12-24 · 2 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
24 Dec 2021 Annual accounts for the year ending 24 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Mar 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
10 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
7 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
28 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
22 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
28 Feb 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Feb 2011 DIRECTOR APPOINTED MRS MOIRA BURGHAM View document
16 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
20 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BURGHAM / 01/01/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM BURGHAM / 01/01/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL BURGHAM / 01/01/2010 View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIM BURGHAM / 01/01/2009 View document
11 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
27 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 SECRETARY RESIGNED View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document