OLM SYSTEMS LIMITED
Company number 02615716 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 5 Feb 2026 | Current accounting period extended from 2026-06-30 to 2026-09-30 · 1 page | View document |
| 27 Jan 2026 | Full accounts made up to 2025-06-30 · 36 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Sep 2025 | Registered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Southbank Central 30 Stamford Street London SE1 9LQ on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Christine Margaret Hicks as a secretary on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Peter Cairns O'hara as a director on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Cessation of Peter Cairns O'hara as a person with significant control on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Appointment of Mr Lee John Perkins as a director on 2025-09-12 · 2 pages | View document |
| 17 Sep 2025 | Notification of Civica Uk Limited as a person with significant control on 2025-09-12 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Michael Stoddard as a secretary on 2025-09-12 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Michael Stoddard as a director on 2025-09-12 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Gerald Eric O'reilly as a director on 2025-09-12 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 17 Mar 2025 | Full accounts made up to 2024-06-30 · 33 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 29 Mar 2023 | Full accounts made up to 2022-06-30 · 34 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Full accounts made up to 2020-06-30 · 35 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CAIRNS ROAD 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA | View document |
| 30 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG | View document |
| 13 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: STIRLING HOUSE 1 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EA | View document |
| 12 Nov 1999 | £ IC 80/50 13/10/99 £ SR 30@1=30 | View document |
| 12 Nov 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/10/99 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 30/05/98; CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | P.O.S 01/08/97 | View document |
| 15 Aug 1997 | £ IC 100/80 01/08/97 £ SR 20@1=20 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 1996 | ADOPT MEM AND ARTS 01/07/96 | View document |
| 17 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: SUITE 305 THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 21 Sep 1994 | DIRECTOR RESIGNED | View document |
| 21 Sep 1994 | DIRECTOR RESIGNED | View document |
| 5 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Dec 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 31 BEDFORD SQUARE LONDON WC1B 3SG | View document |
| 26 Jun 1992 | DIRECTOR RESIGNED | View document |
| 26 Jun 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 May 1991 | Incorporation · 18 pages | View document |
| 30 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |