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OFFICENET SYSTEMS LIMITED

Company number 04136697

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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)
16 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 19 August 2021
  • GBP 180.00
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 190
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 190
14 Jan 2015 CH01 Director's details changed for Michael Anthony Bentley on 17 May 2014