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OLISAM LIMITED

Company number 07017407

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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)
22 Jan 2018 PSC01 Notification of Joanne Louise Jones as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with updates
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 79
30 Oct 2017 SH03 Purchase of own shares.
31 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
15 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 86
15 Nov 2016 SH03 Purchase of own shares.
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 93
08 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Jun 2015 SH06 Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 93.00
11 Jun 2015 SH03 Purchase of own shares.
09 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 TM02 Termination of appointment of Joanne Louise Jones as a secretary on 30 November 2013
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 CH01 Director's details changed for Mr Richard Anthony Jones on 5 October 2010
18 Oct 2010 CH03 Secretary's details changed for Mrs Joanne Louise Jones on 5 October 2010
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders