OASYS AUTOMATED PLAYOUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Simone Maria Brenninkmeijer as a director on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR DAVID EDWARD BOWES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT EDUARD JOHANNES BRENNINKMEIJER / 12/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE MARIA BRENNINKMEIJER / 12/09/2016 |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT EDUARD JOHANNES BRENNINKMEIJER / 12/09/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM THE BARN NORTON GRANGE NORTON GREEN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 8PJ |
| 25/09/1525 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS SIMONE BRENNINKMEIJER |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ERRINGTON |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR HERBERT BRENNINKMEIJER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/05/2013 |
| 06/05/136 May 2013 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 8B GOLDFIELD ROAD TRING HERTFORDSHIRE HP23 4BA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED ON-AIR SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/12 |
| 11/10/1111 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0912 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 344-354 GRAYS INN ROAD LONDON W1X 8BP |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/07/0722 July 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 97-101 CLEVELAND STREET LONDON W1T 6PW |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 91-93 CLEVELAND STREET LONDON W1T 6PL |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | S366A DISP HOLDING AGM 21/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED CONNEXION EXPORTS LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/02/9812 February 1998 | £ NC 100/5000 05/02/98 |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 05/02/98 |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/11/976 November 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: C/O 3 DEVON RISE EAST FINCHLEY LONDON N2 OAA |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/03/9416 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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