OXLEY SYSTEMS LIMITED

02722946
PRIORY PARK ULVERSTON CUMBRIA LA12 9QG

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of corporate secretary (Cg Professional Limited) 2 Buy now
30 Sep 2024 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 10 Buy now
08 Mar 2024 officers Appointment of director (Mr Darren Mark Cavan) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Martin Edward Sloan) 1 Buy now
29 Jun 2023 accounts Annual Accounts 10 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Appointment of director (Mr Paul Thomas Sheldon) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Jacqueline Kelly) 1 Buy now
28 Jun 2022 accounts Annual Accounts 9 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 9 Buy now
15 Jun 2020 accounts Annual Accounts 9 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 6 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Termination of appointment of director (Martin Frank Blakstad) 1 Buy now
02 Jul 2018 accounts Annual Accounts 5 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 accounts Annual Accounts 6 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
27 May 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 officers Change of particulars for director (Jaqueline Kelly) 2 Buy now
01 Sep 2015 accounts Annual Accounts 4 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
03 Jul 2014 officers Appointment of director (Jaqueline Kelly) 2 Buy now
03 Jul 2014 officers Appointment of director (Martin Frank Blakstad) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Mark Pritchard) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Peter Cotterill) 1 Buy now
11 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
11 Jun 2014 officers Change of particulars for corporate secretary (Ssh Secretarial Services Limited) 1 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 accounts Annual Accounts 6 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Mark Pritchard) 2 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Annual Accounts 6 Buy now
06 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
31 Dec 2010 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 1 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
25 Jun 2010 officers Appointment of corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
25 Jun 2010 officers Termination of appointment of secretary (Mark Pritchard) 1 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Martin Edward Sloan) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Mark Pritchard) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Peter William Cotterill) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr Mark Pritchard) 1 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
02 Jul 2009 officers Director's change of particulars / peter cotterill / 02/07/2009 1 Buy now
02 Jul 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
19 Dec 2008 accounts Annual Accounts 2 Buy now
04 Jul 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
12 May 2008 accounts Annual Accounts 9 Buy now
08 May 2008 auditors Auditors Resignation Company 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
03 Aug 2007 accounts Annual Accounts 8 Buy now
29 Jun 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
29 Jun 2007 officers Director's particulars changed 1 Buy now
29 Jun 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers New secretary appointed 1 Buy now
22 Mar 2007 officers Secretary resigned 1 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
01 Aug 2006 accounts Annual Accounts 7 Buy now
13 Jun 2006 annual-return Return made up to 09/06/06; full list of members 7 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: 35 st thomas street london SE1 9SN 1 Buy now
04 Aug 2005 accounts Annual Accounts 7 Buy now
23 Jul 2005 annual-return Return made up to 09/06/05; full list of members 7 Buy now
02 Jul 2004 annual-return Return made up to 09/06/04; full list of members 7 Buy now
28 Feb 2004 accounts Annual Accounts 8 Buy now
13 Jun 2003 annual-return Return made up to 09/06/03; full list of members 7 Buy now
14 Apr 2003 accounts Annual Accounts 7 Buy now
20 Jun 2002 annual-return Return made up to 09/06/02; full list of members 7 Buy now
08 Apr 2002 accounts Annual Accounts 7 Buy now
02 Jul 2001 annual-return Return made up to 09/06/01; full list of members 6 Buy now
15 Feb 2001 accounts Annual Accounts 7 Buy now
06 Jul 2000 annual-return Return made up to 09/06/00; full list of members 6 Buy now
07 Mar 2000 accounts Annual Accounts 8 Buy now
25 Oct 1999 accounts Annual Accounts 10 Buy now
14 Jun 1999 annual-return Return made up to 09/06/99; no change of members 4 Buy now
13 Jul 1998 annual-return Return made up to 09/06/98; no change of members 4 Buy now
17 Apr 1998 accounts Annual Accounts 11 Buy now
01 Jul 1997 annual-return Return made up to 09/06/97; full list of members 6 Buy now
17 Mar 1997 accounts Annual Accounts 11 Buy now
14 Jul 1996 annual-return Return made up to 09/06/96; full list of members 6 Buy now
31 Mar 1996 accounts Annual Accounts 11 Buy now
22 Dec 1995 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 1995 accounts Annual Accounts 11 Buy now
06 Jul 1995 annual-return Return made up to 09/06/95; no change of members 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 17 Buy now