Total Documents | 152 |
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Total Pages | 606 |
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15 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
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15 March 2023 | Confirmation statement made on 15 March 2023 with no updates |
20 December 2022 | Confirmation statement made on 3 December 2022 with no updates |
28 June 2022 | Accounts for a dormant company made up to 31 December 2021 |
1 February 2022 | Confirmation statement made on 3 December 2021 with no updates |
20 April 2021 | Micro company accounts made up to 31 December 2020 |
7 December 2020 | Confirmation statement made on 3 December 2020 with no updates |
9 June 2020 | Micro company accounts made up to 31 December 2019 |
4 December 2019 | Confirmation statement made on 3 December 2019 with no updates |
25 February 2019 | Micro company accounts made up to 31 December 2018 |
7 December 2018 | Confirmation statement made on 3 December 2018 with no updates |
12 March 2018 | Micro company accounts made up to 31 December 2017 |
5 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
5 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
6 February 2017 | Micro company accounts made up to 31 December 2016 |
6 February 2017 | Micro company accounts made up to 31 December 2016 |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates |
22 August 2016 | Micro company accounts made up to 31 December 2015 |
22 August 2016 | Micro company accounts made up to 31 December 2015 |
17 December 2015 | Company name changed training scenarios LIMITED\certificate issued on 17/12/15
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17 December 2015 | Company name changed training scenarios LIMITED\certificate issued on 17/12/15
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17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 June 2015 | Termination of appointment of Simon Alexander Banks as a director on 1 June 2015 |
11 June 2015 | Termination of appointment of Helen John as a director on 1 June 2015 |
11 June 2015 | Termination of appointment of Helen John as a director on 1 June 2015 |
11 June 2015 | Termination of appointment of Simon Alexander Banks as a director on 1 June 2015 |
11 June 2015 | Termination of appointment of Simon Alexander Banks as a director on 1 June 2015 |
11 June 2015 | Termination of appointment of Helen John as a director on 1 June 2015 |
23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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20 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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17 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
15 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 March 2010 | Statement of capital following an allotment of shares on 3 December 2009
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25 March 2010 | Statement of capital following an allotment of shares on 3 December 2009
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25 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders |
25 March 2010 | Director's details changed for Helen Denise Shannon on 3 December 2009 |
25 March 2010 | Director's details changed for Helen Denise Shannon on 3 December 2009 |
25 March 2010 | Statement of capital following an allotment of shares on 3 December 2009
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25 March 2010 | Director's details changed for Helen John on 3 December 2009 |
25 March 2010 | Director's details changed for Helen John on 3 December 2009 |
25 March 2010 | Director's details changed for Helen Denise Shannon on 3 December 2009 |
25 March 2010 | Director's details changed for Simon Alexander Banks on 3 December 2009 |
25 March 2010 | Director's details changed for Helen John on 3 December 2009 |
25 March 2010 | Director's details changed for Simon Alexander Banks on 3 December 2009 |
25 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders |
25 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders |
25 March 2010 | Director's details changed for Simon Alexander Banks on 3 December 2009 |
26 June 2009 | Director's change of particulars / helen shannon / 10/06/2009 |
26 June 2009 | Director's change of particulars / helen shannon / 10/06/2009 |
8 May 2009 | Total exemption full accounts made up to 31 December 2008 |
8 May 2009 | Appointment terminated secretary norman yarrow |
8 May 2009 | Appointment terminated secretary norman yarrow |
8 May 2009 | Total exemption full accounts made up to 31 December 2008 |
23 April 2009 | Appointment terminated director edmund larken |
23 April 2009 | Director appointed helen jean elizabeth john |
23 April 2009 | Appointment terminated director edmund larken |
23 April 2009 | Director appointed simon banks |
23 April 2009 | Director appointed simon banks |
23 April 2009 | Director appointed helen jean elizabeth john |
13 February 2009 | Memorandum and Articles of Association |
13 February 2009 | Memorandum and Articles of Association |
26 January 2009 | Company name changed octo systems LIMITED\certificate issued on 29/01/09 |
26 January 2009 | Company name changed octo systems LIMITED\certificate issued on 29/01/09 |
6 January 2009 | Return made up to 03/12/08; full list of members |
6 January 2009 | Return made up to 03/12/08; full list of members |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 |
31 December 2007 | Return made up to 03/12/07; full list of members |
31 December 2007 | Return made up to 03/12/07; full list of members |
24 March 2007 | Total exemption full accounts made up to 31 December 2006 |
24 March 2007 | Total exemption full accounts made up to 31 December 2006 |
29 January 2007 | Return made up to 03/12/06; full list of members |
29 January 2007 | Return made up to 03/12/06; full list of members |
17 February 2006 | Total exemption full accounts made up to 31 December 2005 |
17 February 2006 | Total exemption full accounts made up to 31 December 2005 |
2 February 2006 | Return made up to 03/12/05; full list of members |
2 February 2006 | Return made up to 03/12/05; full list of members |
24 January 2005 | Total exemption full accounts made up to 31 December 2004 |
24 January 2005 | Total exemption full accounts made up to 31 December 2004 |
30 December 2004 | Return made up to 03/12/04; full list of members |
30 December 2004 | Return made up to 03/12/04; full list of members |
29 April 2004 | Total exemption full accounts made up to 31 December 2003 |
29 April 2004 | Total exemption full accounts made up to 31 December 2003 |
10 December 2003 | Return made up to 03/12/03; full list of members
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10 December 2003 | Return made up to 03/12/03; full list of members
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4 May 2003 | Total exemption full accounts made up to 31 December 2002 |
4 May 2003 | Total exemption full accounts made up to 31 December 2002 |
30 December 2002 | Return made up to 03/12/02; full list of members
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30 December 2002 | Return made up to 03/12/02; full list of members
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9 January 2002 | Total exemption full accounts made up to 31 December 2001 |
9 January 2002 | Total exemption full accounts made up to 31 December 2001 |
31 December 2001 | Return made up to 03/12/01; full list of members
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31 December 2001 | Return made up to 03/12/01; full list of members
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26 April 2001 | Director resigned |
26 April 2001 | Director resigned |
12 April 2001 | Full accounts made up to 31 December 2000 |
12 April 2001 | Full accounts made up to 31 December 2000 |
21 December 2000 | Return made up to 03/12/00; full list of members |
21 December 2000 | Return made up to 03/12/00; full list of members |
28 September 2000 | Full accounts made up to 31 December 1999 |
28 September 2000 | Full accounts made up to 31 December 1999 |
7 August 2000 | Auditor's resignation |
7 August 2000 | Auditor's resignation |
10 December 1999 | Return made up to 03/12/99; full list of members
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10 December 1999 | Return made up to 03/12/99; full list of members
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16 November 1999 | Registered office changed on 16/11/99 from: 3 elysium gate 126 new kings road, london SW6 4LZ |
16 November 1999 | Registered office changed on 16/11/99 from: 3 elysium gate 126 new kings road, london SW6 4LZ |
26 October 1999 | Accounts for a small company made up to 31 December 1998 |
26 October 1999 | Accounts for a small company made up to 31 December 1998 |
29 December 1998 | Return made up to 03/12/98; full list of members
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29 December 1998 | Return made up to 03/12/98; full list of members
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10 February 1998 | Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100 |
10 February 1998 | Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100 |
3 February 1998 | New director appointed |
3 February 1998 | New secretary appointed |
3 February 1998 | New director appointed |
3 February 1998 | New director appointed |
3 February 1998 | New director appointed |
3 February 1998 | New director appointed |
3 February 1998 | New secretary appointed |
3 February 1998 | New director appointed |
15 January 1998 | Secretary resigned |
15 January 1998 | Director resigned |
15 January 1998 | Director resigned |
15 January 1998 | Secretary resigned |
3 December 1997 | Incorporation |
3 December 1997 | Incorporation |