OASIS SOFTWARE SOLUTIONS LIMITED
Company number 05505532 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 4 Jan 2026 | PARENT_ACC · 61 pages | View document |
| 4 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 4 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 7 Apr 2025 | Registration of charge 055055320004, created on 2025-03-25 · 73 pages | View document |
| 2 Apr 2025 | Second filing of Confirmation Statement dated 2024-07-31 · 3 pages | View document |
| 31 Mar 2025 | Change of details for Oss Software Limited as a person with significant control on 2024-05-14 · 2 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 30 Dec 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 27 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2024 | Appointment of Mr Martin James Mathers as a director on 2024-12-20 · 2 pages | View document |
| 24 Dec 2024 | Registration of charge 055055320003, created on 2024-12-20 · 10 pages | View document |
| 20 Dec 2024 | Appointment of Mr Stephen James Slessor as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Appointment of Mr Iain Ross Macgregor as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Appointment of Mr Martin Oliver Brownlee as a director on 2024-12-20 · 2 pages | View document |
| 15 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PHILIP TALBOT ANDERSON | View document |
| 10 Aug 2018 | CESSATION OF JOAN MARY ANDERSON AS A PSC | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSS SOFTWARE LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR WILLIAM EDWARD CLOUGH | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACDONALD | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM OFFICE 6 PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL CF48 2SR | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR EDWARD PHILIP TALBOT ANDERSON | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 7 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 12 PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL CF48 2SR | View document |
| 19 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | COMPANY NAME CHANGED OASIS ENGINEERING ELECTRICAL CON TROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/01/06 | View document |
| 12 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |