OAKTREE SYSTEMS LIMITED

Company number 08461121 ·

Active

50 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
20 Dec 2025 Appointment of Mrs Melissa Varnavides as a secretary on 2025-12-12 · 2 pages View document
20 Dec 2025 Termination of appointment of Susan Margaret Calcraft as a secretary on 2025-12-12 · 1 page View document
20 Dec 2025 Termination of appointment of Adrian Laurence David Calcraft as a director on 2025-12-12 · 1 page View document
18 Aug 2025 Accounts for a dormant company made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Apr 2025 Cessation of James William John Varnavides as a person with significant control on 2016-04-06 · 1 page View document
4 Apr 2025 Notification of Store It Solutions Ltd as a person with significant control on 2016-04-06 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
4 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
28 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
22 Jan 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
26 Mar 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
26 Jan 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
21 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
29 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JOHN VARNAVIDES / 31/12/2016 View document
31 Dec 2016 REGISTERED OFFICE CHANGED ON 31/12/2016 FROM 64 MARSHALSWICK LANE ST ALBANS HERTS AL1 4XF View document
31 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CALCRAFT / 31/12/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN CALCRAFT View document
18 Apr 2016 DIRECTOR APPOINTED MR JAMES WILLIAM JOHN VARNAVIDES View document
6 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
20 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
3 Feb 2015 13/01/15 STATEMENT OF CAPITAL GBP 200 View document
3 Feb 2015 CURREXT FROM 31/03/2015 TO 31/05/2015 View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Mar 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD UNITED KINGDOM View document
17 May 2013 DIRECTOR APPOINTED MRS SUSAN MARGARET CALCRAFT View document
17 May 2013 SECRETARY APPOINTED MRS SUSAN MARGARET CALCRAFT View document
25 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document