OEMSECRETS LIMITED
Company number 05557276 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-07 with updates · 4 pages | View document |
| 14 Nov 2025 | Secretary's details changed for Mrs Kara Devey on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Change of details for Mr Alexander Gordon Devey as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Alexander Gordon Devey on 2025-11-14 · 2 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Micro company accounts made up to 2023-03-30 · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 10 Nov 2022 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-07 with updates · 5 pages | View document |
| 26 Apr 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 26 Apr 2022 | Sub-division of shares on 2022-04-04 · 4 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions · 3 pages | View document |
| 25 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 5 Jan 2022 | Registered office address changed from 10 Joseph Terry Grove York YO23 1PU England to 5 Mount Vale Gardens York YO24 1AL on 2022-01-05 · 1 page | View document |
| 1 Dec 2021 | Micro company accounts made up to 2021-03-30 · 3 pages | View document |
| 17 Jun 2021 | Registered office address changed from Unit 18 Kathryn Avenue Huntington York YO32 9JS England to 10 Joseph Terry Grove York YO23 1PU on 2021-06-17 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 18 KATHRYN AVENUE HUNTINGTON YORK YO32 9JS | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 20 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM ATLAS HOUSE LINK BUSINESS PARK OSBALDWICK LINK ROAD YORK NORTH YORKSHIRE YO10 3JB UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Nov 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM LINK BUSINESS PARK, OSBALDWICK YORK NORTH YORKSHIRE YO10 3JB | View document |
| 3 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2010 | COMPANY NAME CHANGED ROUND FUTURE LIMITED CERTIFICATE ISSUED ON 03/08/10 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MELLOR | View document |
| 27 Jul 2010 | SECRETARY APPOINTED MRS KARA DEVEY | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR ALEXANDER GORDON DEVEY | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YODAIKEN | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | COMPANY NAME CHANGED APACHE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/07/09 | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 8 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |