OES TECHNOLOGIES LIMITED
Company number 04066799 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2026-08-26 · 1 page | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Mark Richard Biggerstaff on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-01 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Mark Richard Biggerstaff on 2023-07-12 · 2 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 19 May 2023 | Registered office address changed from 50a Arden Road London N3 3AE England to 124 City Road 124 City Road London EC1V 2NX on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-05-19 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BIGGERSTAFF / 01/09/2018 | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 18 FINCHLEY COURT BALLARDS LANE LONDON N3 1NH | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED | View document |
| 14 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 29 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 07/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BIGGERSTAFF / 07/09/2010 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Feb 2008 | RETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ | View document |
| 16 Dec 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ | View document |
| 7 Dec 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: MIDLANDS COMPANY SERVICES LIMITED,SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |