OXFORD TECHNICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of David Jonathan Flint as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Termination of appointment of Mark Benjamin Wells as a director on 2025-09-01 |
| 16/04/2516 April 2025 | Appointment of Peter Mulley as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Termination of appointment of Man-Yin Thomas Ying as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Amended full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Full accounts made up to 2024-06-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 29/01/2429 January 2024 | Director's details changed for Mr Tony Kevin Hobbs on 2024-01-29 |
| 04/12/234 December 2023 | Director's details changed for Ms Alison Jacqueline Smith on 2023-12-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Termination of appointment of Terence Ralph Hurley as a director on 2023-04-30 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 03/02/233 February 2023 | Director's details changed for Ms Alison Jacqueline Smith on 2023-02-03 |
| 02/02/232 February 2023 | Appointment of Mr Tony Kevin Hobbs as a secretary on 2023-02-02 |
| 19/10/2219 October 2022 | Termination of appointment of Chris Keith Tremayne Hocking as a director on 2022-10-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-06-30 |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 09/12/199 December 2019 | ADOPT ARTICLES 06/11/2019 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR MARK BENJAMIN WELLS |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RALPH HURLEY / 14/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RALPH HURLEY / 01/05/2019 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY SASHA NAIRAC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCES WATTS |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAN-YIN THOMAS YING / 20/11/2018 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN LESLIE ROBERTSON WATTS / 31/01/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RALPH HURLEY / 14/11/2018 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED DR MAN-YIN YING |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RALPH HURLEY / 08/08/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MS ALISON JACQUELINE SMITH |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR TONY KEVIN HOBBS |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN LESLIE ROBERTSON WATTS / 12/02/2011 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRE LAURENCE NAIRAC / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRE LAURENCE NAIRAC / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KEITH TREMAYNE HOCKING / 17/02/2016 |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR TERENCE RALPH HURLEY |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN LESLIE ROBERTSON WATTS / 06/07/2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR CHRIS KEITH TREMAYNE HOCKING |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MRS FRANCES ISOBEL WATTS |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MRS SASHA GISELLE NAIRAC |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRE NAIRAC |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON LESLIE ROBERTSON WATTS / 08/02/2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON LESLIE ROBERTSON-WATTS / 12/02/2011 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON ROBERTSON-WATTS / 01/01/2005 |
| 10/02/0910 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | £ IC 100/60 28/02/05 £ SR 40@1=40 |
| 14/04/0514 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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