OLDBURY IT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-05-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/02/239 February 2023 Total exemption full accounts made up to 2022-05-31

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13/11/2213 November 2022 Satisfaction of charge 062472910002 in full

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13/11/2213 November 2022 Satisfaction of charge 062472910001 in full

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07/11/227 November 2022 Register inspection address has been changed from Unit 24 Kingfisher Court Newbury Berkshire RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ

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06/11/226 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/02/2120 February 2021 31/05/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FAHEY / 01/11/2020

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062472910002

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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06/08/196 August 2019 DIRECTOR APPOINTED MS MARY HILL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 SECRETARY APPOINTED MRS KIM ANDREWS-BUTLER

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/01/1612 January 2016 SAIL ADDRESS CHANGED FROM: THE FARMHOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG UNITED KINGDOM

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY MAXIM FINANCE LTD

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12/01/1612 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062472910001

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE FARMHOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/12/1415 December 2014 01/11/14 STATEMENT OF CAPITAL GBP 6

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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05/12/145 December 2014 DIRECTOR APPOINTED MS NICOLA GRIFFITHS

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FAHEY / 05/12/2014

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06/06/146 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSYTHE

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12/06/1312 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED MR EDWARD PETER BLACKMAN

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR APPOINTED MR JONATHAN FORSYTHE

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FAHEY / 15/05/2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/06/1011 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXIM FINANCE LTD / 15/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM FAHEY / 15/05/2010

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 DIRECTOR APPOINTED MR VIC MISTRY

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15/06/0915 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD BLACKMAN

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/06/0819 June 2008 DIRECTOR APPOINTED MR EDWARD PETER BLACKMAN

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17/06/0817 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM THE FARMHOUSE HAMBRIDGE FARM AMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG

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16/06/0816 June 2008 LOCATION OF DEBENTURE REGISTER

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16/06/0816 June 2008 LOCATION OF REGISTER OF MEMBERS

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15/06/0815 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MAXIM FINANCE LTD / 13/06/2008

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15/06/0815 June 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ELSOM

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: THE FARMHOUSE, TURNPIKE ROAD NEWBURY RG14 2QR

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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