OLISAM LIMITED
Company number 07017407 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Aug 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 23 Apr 2025 | Registered office address changed from Unit 2 Mallard Industrial Park Horbury Junction Wakefield West Yorkshire WF4 5QH to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2025-04-23 · 3 pages | View document |
| 11 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 11 Apr 2025 | Resolutions · 1 page | View document |
| 11 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 21 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-28 · 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 |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 65 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / JOANNE LOUISE JONES / 05/12/2018 | View document |
| 13 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2018 | 28/04/18 STATEMENT OF CAPITAL GBP 72.00 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 17 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE JONES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 30 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 79 | View document |
| 31 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 15 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 86 | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 93.00 | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE JONES | View document |
| 9 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 05/10/2010 | View document |
| 18 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE JONES / 05/10/2010 | View document |
| 11 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT UK | View document |
| 17 Dec 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 98 | View document |
| 17 Dec 2009 | ADOPT ARTICLES 04/12/2009 | View document |
| 24 Nov 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 13 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |