BUSINESS OPTICS SOLUTIONS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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09/01/239 January 2023 Director's details changed for Mr Cliff Wayne Spolander on 2022-01-09

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09/01/239 January 2023 Change of details for Mr Cliff Wayne Spolander as a person with significant control on 2022-01-09

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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02/01/222 January 2022 Amended micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 51 SOUTH AVENUE ABINGDON OXFORDSHIRE OX14 1QR

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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11/06/1811 June 2018 COMPANY NAME CHANGED BUSINESS OASIS LTD CERTIFICATE ISSUED ON 11/06/18

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/17

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27/01/1727 January 2017 Annual accounts for year ending 27 Jan 2017

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08/05/168 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF WAYNE SPOLANDER / 01/01/2016

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28/01/1628 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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08/02/158 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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08/02/158 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WAYNE SPOLANDER / 30/01/2014

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/02/143 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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02/02/142 February 2014 REGISTERED OFFICE CHANGED ON 02/02/2014 FROM 43 SHELLEY CLOSE ABINGDON OXFORDSHIRE OX14 1PP ENGLAND

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/01/1328 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY CLIFFORD SPOLANDER

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23/01/1223 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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