OXI-TECH SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-05-08 with updates

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01/05/251 May 2025 Termination of appointment of Andrew Currie Stewart as a director on 2025-04-11

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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09/04/259 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Termination of appointment of Luke Rutterford as a director on 2024-12-02

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-05-08 with updates

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17/01/2417 January 2024 Appointment of Mr Andrew Currie Stewart as a director on 2024-01-01

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17/01/2417 January 2024 Termination of appointment of Gerard Hickie as a director on 2024-01-01

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

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20/12/2320 December 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-05-31

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Appointment of Damian John Cavanagh as a director on 2023-08-21

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31/08/2331 August 2023 Appointment of Mr Sean Harcourt Williams as a director on 2023-08-21

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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21/08/2321 August 2023 Termination of appointment of Graham Axford as a director on 2023-08-18

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01/06/231 June 2023 Confirmation statement made on 2023-05-08 with updates

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

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08/03/238 March 2023 Appointment of Mr Paul Darren Morris as a director on 2023-03-06

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-05-31

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08/02/238 February 2023 Termination of appointment of Peter Anthony Barratt as a director on 2022-12-31

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02/11/222 November 2022 Director's details changed for Mr Gerard Hickie on 2022-11-02

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

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with updates

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02/05/222 May 2022 Statement of capital following an allotment of shares on 2022-05-02

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-03-25

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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

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26/01/2126 January 2021 31/05/20 UNAUDITED ABRIDGED

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11/12/2011 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AXFORD / 09/12/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM PO BOX 4385 10761534: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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07/04/207 April 2020 REGISTERED OFFICE ADDRESS CHANGED ON 07/04/2020 TO PO BOX 4385, 10761534: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FRASER / 14/11/2019

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29/08/1929 August 2019 31/05/19 UNAUDITED ABRIDGED

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

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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01/05/191 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 136720

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01/05/191 May 2019 01/06/18 STATEMENT OF CAPITAL GBP 147075

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07/03/197 March 2019 01/06/18 STATEMENT OF CAPITAL GBP 112075

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01/02/191 February 2019 31/05/18 UNAUDITED ABRIDGED

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05/11/185 November 2018 NOTIFICATION OF PSC STATEMENT ON 05/11/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM EASTERBROOK FARM EXBOURNE OAKHAMPTON DEVON EX20 3QY ENGLAND

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05/07/185 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 111720

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

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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25/04/1825 April 2018 DIRECTOR APPOINTED MR ROBERT GRAHAM CLIVE MISSELBROOK

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25/04/1825 April 2018 DIRECTOR APPOINTED MR RICHARD JAMES FRASER

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20/12/1720 December 2017 CESSATION OF GRAHAM AXFORD AS A PSC

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16/12/1716 December 2017 DIRECTOR APPOINTED MR LUKE RUTTERFORD

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16/12/1716 December 2017 28/11/17 STATEMENT OF CAPITAL GBP 60000

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16/12/1716 December 2017 DIRECTOR APPOINTED MR PETER ANTHONY BARRATT

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30/11/1730 November 2017 11/11/17 STATEMENT OF CAPITAL GBP 10944.1

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09/05/179 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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