OAKLEAF SYSTEMS (SURREY) LIMITED

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Company Documents

DateDescription
03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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

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09/12/189 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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

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19/12/1519 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/09/1526 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/10/1413 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA DUNFORD

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22/10/1322 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA DUNFORD

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22/10/1322 October 2013 SECRETARY APPOINTED MR PAUL DUNFORD

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PATRICIA ALEXANDRA DUNFORD / 06/09/2011

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PATRICIA ALEXANDRA DUNFORD / 24/10/2009

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05/10/105 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNFORD / 24/10/2009

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/10/0919 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: THE CORNER HOUSE CHARTERTON ROAD BRIZE NORTON OXFORDSHIRE OX18 3LY

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/10/0323 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/10/028 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/10/0126 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/10/0026 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/10/9919 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/02/992 February 1999 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/10/9624 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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02/10/952 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/11/9423 November 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/01/9417 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/02/934 February 1993 EXEMPTION FROM APPOINTING AUDITORS 23/01/93

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15/12/9215 December 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/06/928 June 1992 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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08/06/928 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 5 GRAFTON ROAD WORCESTER PARK SURREY KT4 7QQ

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28/02/9128 February 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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28/02/9128 February 1991 366A,252,386,80A,369(4) 16/02/91

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28/02/9128 February 1991 ALTER MEM AND ARTS 16/02/91

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/02/9026 February 1990 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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18/05/8818 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 41 WADESON STREET LONDON E2 9DP

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23/03/8823 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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