OFFICIUM BUILDING MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Notification of Stu Lambert as a person with significant control on 2025-03-31 |
| 28/07/2528 July 2025 New | Notification of Nicholas Owen Vesta as a person with significant control on 2025-03-31 |
| 28/07/2528 July 2025 New | Change of details for Mr Stu Lambert as a person with significant control on 2025-03-31 |
| 25/07/2525 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-25 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-06-15 with updates |
| 09/11/219 November 2021 | Termination of appointment of Robert Roy Brewster as a director on 2021-04-16 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BURNS / 17/05/2021 |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VESTA / 08/04/2021 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 11/01/2011 January 2020 | DIRECTOR APPOINTED MR NICHOLAS VESTA |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROCOMBE / 29/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BURNS / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY BREWSTER / 25/03/2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM UNIT 4 GANDER GREEN LANE SUTTON SM1 2ES UNITED KINGDOM |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHIVERS / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROCOMBE / 25/03/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR STUART LAMBERT |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | CURREXT FROM 30/06/2018 TO 31/08/2018 |
| 05/06/175 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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