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OLSEN SOFTWARE LIMITED

Company number 03319898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 18 February 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
07 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
28 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 102
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 102
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth capital and limits applied to directors authority 18/12/2015
  • RES14 ‐ Capitalise £2 18/12/2015
26 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014