OASIS SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 055055320004, created on 2025-03-25 |
| 02/04/252 April 2025 | Second filing of Confirmation Statement dated 2024-07-31 |
| 31/03/2531 March 2025 | Change of details for Oss Software Limited as a person with significant control on 2024-05-14 |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Registration of charge 055055320003, created on 2024-12-20 |
| 24/12/2424 December 2024 | Appointment of Mr Martin James Mathers as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Martin Oliver Brownlee as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Stephen James Slessor as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Iain Ross Macgregor as a director on 2024-12-20 |
| 15/10/2415 October 2024 | Satisfaction of charge 1 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 2 in full |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 10/08/1810 August 2018 | CESSATION OF JOAN MARY ANDERSON AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PHILIP TALBOT ANDERSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSS SOFTWARE LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/09/1418 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/07/1225 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACDONALD |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR WILLIAM EDWARD CLOUGH |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM OFFICE 6 PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL CF48 2SR |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR EDWARD PHILIP TALBOT ANDERSON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 12 PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL CF48 2SR |
| 19/07/0719 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED OASIS ENGINEERING ELECTRICAL CON TROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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