OYSTER CONTRACTS LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-29 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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13/05/2313 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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22/11/2222 November 2022 Change of details for Ms Carla-Maria Hennessey as a person with significant control on 2022-11-22

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06/05/226 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLA-MARIA HENNESSEY / 13/05/2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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03/08/113 August 2011 31/03/11 TOTAL EXEMPTION FULL

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07/05/117 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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14/09/1014 September 2010 31/03/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 22/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA-MARIA HENNESSEY / 20/04/2010

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20/05/0920 May 2009 31/03/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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25/02/0925 February 2009 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 31/03/07 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 SECRETARY'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT

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22/04/0522 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 SECRETARY'S PARTICULARS CHANGED

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 DIRECTOR'S PARTICULARS CHANGED

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08/06/018 June 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/07/0021 July 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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