OASYS AUTOMATED PLAYOUT LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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27/11/2427 November 2024 Confirmation statement made on 2024-09-13 with no updates

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30/09/2430 September 2024 Total exemption full 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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06/11/236 November 2023 Confirmation statement made on 2023-09-13 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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21/11/2221 November 2022 Confirmation statement made on 2022-09-13 with no updates

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02/11/222 November 2022 Termination of appointment of Simone Maria Brenninkmeijer as a director on 2022-11-01

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

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14/10/2114 October 2021 Confirmation statement made on 2021-09-13 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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

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

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 DIRECTOR APPOINTED MR DAVID EDWARD BOWES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT EDUARD JOHANNES BRENNINKMEIJER / 12/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT EDUARD JOHANNES BRENNINKMEIJER / 12/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE MARIA BRENNINKMEIJER / 12/09/2016

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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

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25/09/1525 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ERRINGTON

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19/06/1519 June 2015 DIRECTOR APPOINTED MRS SIMONE BRENNINKMEIJER

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19/06/1519 June 2015 DIRECTOR APPOINTED MR HERBERT BRENNINKMEIJER

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/05/2013

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06/05/136 May 2013 REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 8B GOLDFIELD ROAD TRING HERTFORDSHIRE HP23 4BA

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 COMPANY NAME CHANGED ON-AIR SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/12

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11/10/1111 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0912 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0810 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 344-354 GRAYS INN ROAD LONDON W1X 8BP

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0711 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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22/07/0722 July 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06

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18/05/0718 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/065 October 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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02/10/062 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 97-101 CLEVELAND STREET LONDON W1T 6PW

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 91-93 CLEVELAND STREET LONDON W1T 6PL

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 S366A DISP HOLDING AGM 21/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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16/10/0316 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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26/10/0226 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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22/07/0222 July 2002 COMPANY NAME CHANGED CONNEXION EXPORTS LIMITED CERTIFICATE ISSUED ON 22/07/02

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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22/11/0022 November 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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11/11/9911 November 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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23/10/9823 October 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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12/02/9812 February 1998 NC INC ALREADY ADJUSTED 05/02/98

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12/02/9812 February 1998 £ NC 100/5000 05/02/98

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 31/05/96

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06/11/976 November 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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22/09/9522 September 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9413 July 1994 REGISTERED OFFICE CHANGED ON 13/07/94 FROM: C/O 3 DEVON RISE EAST FINCHLEY LONDON N2 OAA

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13/07/9413 July 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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16/03/9416 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/03/9416 March 1994 EXEMPTION FROM APPOINTING AUDITORS 13/09/93

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17/12/9317 December 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/09/9222 September 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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