OXFORD INTEGRATED SYSTEMS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Confirmation statement made on 2025-07-19 with no updates View Document
27/11/2427 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-19 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/12/2327 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
16/08/2316 August 2023	Confirmation statement made on 2023-07-19 with updates View Document
26/07/2326 July 2023	Change of details for Dr John Mccarthy as a person with significant control on 2023-07-18 View Document
26/07/2326 July 2023	Change of details for Ms Christine Anne Smith as a person with significant control on 2023-07-18 View Document
12/07/2312 July 2023	Change of details for Dr John Mccarthy as a person with significant control on 2023-06-30 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/10/2221 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
02/08/212 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
21/07/2121 July 2021	Notification of John Mccarthy as a person with significant control on 2021-07-21 View Document
20/07/2120 July 2021	Confirmation statement made on 2021-07-19 with updates View Document
20/07/2120 July 2021	Director's details changed for Dr John Mccarthy on 2021-07-20 View Document
30/06/2130 June 2021	Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2021-06-30 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/08/203 August 2020	31/03/20 TOTAL EXEMPTION FULL View Document
22/07/2022 July 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/09/192 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/07/1820 July 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View Document
22/06/1822 June 2018	31/03/18 UNAUDITED ABRIDGED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/12/1714 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
14/12/1714 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCARTHY / 14/12/2017 View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/11/1610 November 2016	DIRECTOR APPOINTED MR JOHN MCCARTHY View Document
10/11/1610 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, SECRETARY JOHN MCCARTHY View Document
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/11/1512 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

20/07/1520 July 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/10/147 October 2014	20/07/14 STATEMENT OF CAPITAL GBP 100 View Document
21/07/1421 July 2014	Annual return made up to 19 July 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/07/1319 July 2013	Annual return made up to 19 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
01/11/121 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/07/1219 July 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/08/118 August 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
30/11/1030 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/07/1019 July 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
16/01/1016 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/07/0920 July 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
28/01/0928 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
22/01/0922 January 2009	PREVSHO FROM 31/07/2008 TO 31/03/2008 View Document
21/07/0821 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	31/07/07 TOTAL EXEMPTION FULL View Document
16/08/0716 August 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View Document
17/10/0617 October 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
26/04/0626 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View Document
02/08/052 August 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB View Document
21/03/0521 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
19/08/0419 August 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View Document
06/08/046 August 2004	NEW SECRETARY APPOINTED View Document
06/08/046 August 2004	SECRETARY RESIGNED View Document
15/08/0315 August 2003	DIRECTOR RESIGNED View Document
15/08/0315 August 2003	NEW SECRETARY APPOINTED View Document
15/08/0315 August 2003	NEW DIRECTOR APPOINTED View Document
15/08/0315 August 2003	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
15/08/0315 August 2003	SECRETARY RESIGNED View Document
19/07/0319 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OXFORD INTEGRATED SYSTEMS LIMITED

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