CompaniesInTheUK

OAKUS DEVELOPMENTS LIMITED

Company number 04452226 ·

Active

111 filings

Date Filing
21 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 4 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
17 Jul 2025 Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 · 2 pages View document
17 Jul 2025 Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 · 1 page View document
15 Jul 2025 Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page View document
15 Jul 2025 Change of details for Abacus Developments Limited as a person with significant control on 2025-07-14 · 2 pages View document
8 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 4 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
22 Apr 2025 Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 · 2 pages View document
22 Apr 2025 Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 · 1 page View document
24 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
3 Aug 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 12 pages View document
3 Aug 2023 GUARANTEE2 · 3 pages View document
3 Aug 2023 AGREEMENT2 · 1 page View document
3 Aug 2023 PARENT_ACC · 63 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
26 May 2023 Change of details for Abacus Developments Limited as a person with significant control on 2023-05-26 · 2 pages View document
27 Jul 2021 AGREEMENT2 · 1 page View document
27 Jul 2021 Audit exemption subsidiary accounts made up to 2020-10-31 · 12 pages View document
21 Jul 2021 PARENT_ACC · 63 pages View document
21 Jul 2021 GUARANTEE2 · 3 pages View document
17 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 View document
17 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 View document
17 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 View document
17 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
2 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 View document
2 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 View document
2 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 View document
2 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
10 Aug 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 View document
10 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 View document
10 Aug 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 View document
10 Aug 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 View document
2 Aug 2017 DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
14 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 View document
14 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 View document
14 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 View document
14 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 View document
1 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS View document
15 Jun 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 View document
15 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 View document
15 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 View document
15 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 View document
1 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
29 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 View document
29 Aug 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 View document
24 Jul 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 View document
11 Jul 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 View document
2 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT View document
2 Apr 2014 DIRECTOR APPOINTED MR HUW JAMES THOMAS View document
1 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER View document
1 Jul 2013 SECRETARY APPOINTED MR KEVIN JOHN PEARSON View document
6 Jun 2013 31/10/12 TOTAL EXEMPTION FULL View document
4 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
24 May 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 View document
12 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
22 Mar 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
20 Sep 2011 ADOPT ARTICLES 13/09/2011 View document
20 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
2 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 View document
2 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
23 Apr 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
23 Jun 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
3 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
3 Jul 2007 DIRECTOR RESIGNED View document
1 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
29 Mar 2007 DIRECTOR RESIGNED View document
29 Dec 2006 COMPANY NAME CHANGED MCALPINE AVIATION TRAINING LIMIT ED CERTIFICATE ISSUED ON 29/12/06 View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
1 Dec 2005 NEW SECRETARY APPOINTED View document
1 Dec 2005 SECRETARY RESIGNED View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
14 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
11 Jun 2004 DIRECTOR RESIGNED View document
13 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DELIVERY EXT'D 3 MTH 31/10/03 View document
16 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 View document
24 Jul 2002 SECRETARY RESIGNED View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 NEW SECRETARY APPOINTED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View document
23 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 2002 COMPANY NAME CHANGED CITYBOLD LIMITED CERTIFICATE ISSUED ON 16/07/02 View document
30 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document