OI SOLUTIONS LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/02/153 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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28/10/1428 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 160100

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28/10/1428 October 2014 ALTER ARTICLES 13/10/2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/02/137 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE EALES / 20/01/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EALES / 20/01/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE EALES / 20/01/2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EALES / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE EALES / 18/02/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU UNITED KINGDOM

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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02/04/092 April 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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14/06/0514 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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