OASYS LIMITED

01454051
8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 6 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 6 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Vanessa Jane Shakespeare) 1 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 6 Buy now
08 Oct 2021 officers Appointment of director (Mr Robert Stanley Greig) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Robert Philip Boardman) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 6 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Richard Abigail) 1 Buy now
17 Mar 2020 officers Appointment of director (Mr Robert Boardman) 2 Buy now
11 Dec 2019 accounts Annual Accounts 6 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2019 resolution Resolution 17 Buy now
02 Sep 2019 officers Termination of appointment of director (Matthew Stuart Tweedie) 1 Buy now
06 Aug 2019 officers Appointment of director (Mr Richard Abigail) 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Paul Anthony Coughlan) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Alan James Belfield) 1 Buy now
23 Dec 2018 accounts Annual Accounts 6 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 6 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 officers Appointment of director (Dr Alan James Belfield) 2 Buy now
23 May 2017 officers Termination of appointment of director (David Arthur Whittleton) 1 Buy now
18 Dec 2016 accounts Annual Accounts 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 officers Termination of appointment of director (Alec Mark Milton) 1 Buy now
04 Jan 2016 accounts Annual Accounts 6 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
11 Nov 2015 officers Appointment of secretary (Ms Vanessa Jane Shakespeare) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Matthew Stuart Tweedie) 1 Buy now
30 Jan 2015 officers Change of particulars for secretary (Mr Matthew Stuart Tweedie) 1 Buy now
30 Jan 2015 officers Change of particulars for director (Mr Matthew Stuart Tweedie) 2 Buy now
17 Dec 2014 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
13 Nov 2012 accounts Annual Accounts 5 Buy now
03 Jan 2012 officers Termination of appointment of director (John Miles) 1 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
27 Jul 2011 accounts Annual Accounts 4 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
10 Jun 2010 accounts Annual Accounts 4 Buy now
03 Jun 2010 resolution Resolution 16 Buy now
03 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jan 2010 officers Change of particulars for director (Alec Mark Milton) 2 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Alec Mark Milton) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr John Charles Miles) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr David Arthur Whittleton) 2 Buy now
25 Nov 2009 accounts Annual Accounts 4 Buy now
08 May 2009 officers Director appointed mr matthew stuart tweedie 1 Buy now
03 Apr 2009 officers Appointment terminated director terence hill 1 Buy now
10 Dec 2008 accounts Annual Accounts 4 Buy now
05 Dec 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
17 Nov 2008 resolution Resolution 16 Buy now
31 Jul 2008 officers Director appointed mr david arthur whittleton 1 Buy now
16 Jun 2008 officers Director's change of particulars / john miles / 09/03/2008 2 Buy now
06 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 4 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
20 Dec 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
10 Jan 2006 accounts Annual Accounts 5 Buy now
19 Dec 2005 annual-return Return made up to 25/11/05; full list of members 3 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
13 Dec 2004 accounts Annual Accounts 8 Buy now
13 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
26 Nov 2004 address Location of debenture register (non legible) 1 Buy now
26 Nov 2004 address Location of register of members (non legible) 1 Buy now
29 Oct 2004 auditors Auditors Resignation Company 1 Buy now
02 Feb 2004 accounts Annual Accounts 8 Buy now
19 Dec 2003 annual-return Return made up to 25/11/03; full list of members 5 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
22 Aug 2003 officers New director appointed 2 Buy now
22 Aug 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
03 Jan 2003 annual-return Return made up to 25/11/02; full list of members 7 Buy now
31 Dec 2002 accounts Annual Accounts 8 Buy now
23 Jan 2002 annual-return Return made up to 25/11/01; full list of members 6 Buy now
03 Jan 2002 accounts Annual Accounts 9 Buy now
07 Aug 2001 address Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ 1 Buy now
02 Jan 2001 annual-return Return made up to 25/11/00; full list of members 6 Buy now