OLDFIELD SYSTEMS LIMITED
Company number 04237687 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 5 Aug 2024 | Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to The Wain House Stretfordbury Leominster Herefordshire HR6 0LP on 2024-08-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CESSATION OF HAROLD ROBERT OLDFIELD AS A PSC | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD OLDFIELD | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / DR HAROLD ROBERT OLDFIELD / 28/06/2017 | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 28/06/2017 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 28/06/2017 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAROLD ROBERT OLDFIELD / 28/06/2017 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | 31/05/14 NO CHANGES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 May 2013 | DIRECTOR APPOINTED DR HAROLD ROBERT OLDFIELD | View document |
| 21 Jan 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 21/06/2011 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 26/03/2012 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | 31/05/11 NO CHANGES | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 06/07/2010 | View document |
| 7 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY HAROLD OLDFIELD | View document |
| 18 Jul 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM BWTHYN PLAS PENRHYN MINFFORDD PENRHYDEUDRAETH GWYNEDD LL48 6HY | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |