OIS LIMITED

01676689
280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
08 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2024 accounts Annual Accounts 8 Buy now
15 Apr 2024 officers Appointment of secretary (Safieh Nemazee Hill) 2 Buy now
15 Apr 2024 officers Termination of appointment of secretary (Hilary Erin Atkins Frisbie) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Dec 2023 resolution Resolution 1 Buy now
13 Dec 2023 incorporation Re Registration Memorandum Articles 22 Buy now
13 Dec 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Dec 2023 change-of-name Reregistration Public To Private Company 1 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2023 officers Change of particulars for director (Neil Steven Morrison) 2 Buy now
23 Jun 2023 accounts Annual Accounts 8 Buy now
13 Mar 2023 officers Appointment of secretary (Hilary Erin Atkins Frisbie) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Andrew David Jack Onley) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 officers Appointment of director (Mrs Niamh Maire Purcell) 2 Buy now
24 May 2022 officers Termination of appointment of director (Desmond Smithwhite) 1 Buy now
10 May 2022 accounts Annual Accounts 8 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 8 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 officers Appointment of secretary (Andrew David Jack Onley) 2 Buy now
28 Oct 2020 officers Termination of appointment of secretary (Hilary Frisbie) 1 Buy now
29 Jun 2020 accounts Annual Accounts 8 Buy now
03 Jun 2020 officers Appointment of director (Mr Desmond Smithwhite) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Steven Cowie) 1 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Steven Cowie) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Neil Steven Morrison) 2 Buy now
16 Mar 2020 officers Change of particulars for secretary (Hilary Frisbie) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 officers Change of particulars for director (Neil Steven Morrison) 2 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 officers Appointment of secretary (Hilary Frisbie) 2 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Andrew David Jack Onley) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Annual Accounts 7 Buy now
01 Jul 2016 accounts Annual Accounts 8 Buy now
25 Apr 2016 officers Appointment of director (Mr Steven Cowie) 2 Buy now
24 Apr 2016 officers Termination of appointment of director (John Andrew Smith) 1 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
15 Jun 2015 accounts Annual Accounts 8 Buy now
22 Mar 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 officers Termination of appointment of director (Alexander Westwood) 1 Buy now
03 Jun 2014 accounts Annual Accounts 8 Buy now
30 Mar 2014 annual-return Annual Return 5 Buy now
21 Jun 2013 accounts Annual Accounts 8 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Appointment of secretary (Mr Andrew David Jack Onley) 1 Buy now
15 Mar 2013 officers Termination of appointment of secretary (Victoria O'malley) 1 Buy now
21 Jun 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Appointment of secretary (Miss Victoria O'malley) 2 Buy now
14 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Abigail Silk) 1 Buy now
23 Jun 2011 accounts Annual Accounts 8 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
26 May 2010 accounts Annual Accounts 8 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for secretary (Ms Abigail Silk) 1 Buy now
07 Jul 2009 accounts Annual Accounts 8 Buy now
15 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
14 Jul 2008 officers Secretary appointed ms abigail silk 1 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS 1 Buy now
14 Jul 2008 officers Appointment terminated secretary dm company services LIMITED 1 Buy now
18 Apr 2008 accounts Annual Accounts 8 Buy now
10 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
10 Apr 2008 officers Director's change of particulars / alexander westwood / 19/03/2008 1 Buy now
30 Aug 2007 accounts Annual Accounts 8 Buy now
18 Apr 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
26 Jul 2006 accounts Annual Accounts 8 Buy now
22 Mar 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
01 Aug 2005 accounts Annual Accounts 8 Buy now
25 Apr 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
26 Jan 2005 accounts Annual Accounts 17 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
25 Oct 2004 auditors Auditors Resignation Company 1 Buy now
15 Oct 2004 auditors Auditors Resignation Company 2 Buy now
05 Aug 2004 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
11 May 2004 accounts Annual Accounts 22 Buy now
17 Apr 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
06 Feb 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
04 Dec 2003 auditors Auditors Resignation Company 2 Buy now
25 Nov 2003 auditors Auditors Resignation Company 1 Buy now
29 Apr 2003 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 annual-return Return made up to 20/03/03; full list of members 9 Buy now
08 Feb 2003 resolution Resolution 1 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
25 Jan 2003 address Registered office changed on 25/01/03 from: po box 45 bowesfield lane stockton on tees cleveland TS18 3YH 1 Buy now