OXA SYSTEMS LIMITED

Company number 07018518 ·

Active

72 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
18 Jun 2026 Change of details for Mr Frederic Raphael Fronteddu as a person with significant control on 2026-06-17 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Frederic Raphael Fronteddu on 2026-06-17 · 2 pages View document
17 Jun 2026 Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to 963 Fulham Road London SW6 5JJ on 2026-06-17 · 1 page View document
13 Nov 2025 Micro company accounts made up to 2025-02-25 · 3 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
25 Feb 2025 Annual accounts for the year ending 25 February 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-02-25 · 8 pages View document
25 Feb 2024 Annual accounts for the year ending 25 February 2024 View accounts
24 Nov 2023 Total exemption full accounts made up to 2023-02-25 · 8 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
3 May 2023 Change of details for Mr Frederic Raphael Fronteddu as a person with significant control on 2020-01-16 · 2 pages View document
2 May 2023 Cessation of Frederic Raphael Fronteddu as a person with significant control on 2020-01-16 · 1 page View document
25 Feb 2023 Annual accounts for the year ending 25 February 2023 View accounts
24 Nov 2022 Micro company accounts made up to 2022-02-25 · 4 pages View document
25 Feb 2022 Annual accounts for the year ending 25 February 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-02-25 · 4 pages View document
25 Feb 2021 Annual accounts for the year ending 25 February 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/02/20 View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
25 Feb 2020 Annual accounts for the year ending 25 February 2020 View accounts
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR IT&CO LTD View document
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/02/19 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX View document
25 Feb 2019 Annual accounts for the year ending 25 February 2019 View accounts
24 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/02/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/02/17 View document
26 Feb 2018 CURRSHO FROM 26/02/2017 TO 25/02/2017 View document
25 Feb 2018 Annual accounts for the year ending 25 February 2018 View accounts
27 Nov 2017 PREVSHO FROM 27/02/2017 TO 26/02/2017 View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC RAPHAËL FRONTEDDU View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
25 Feb 2017 Annual accounts for the year ending 25 February 2017 View accounts
1 Dec 2016 Annual accounts, small company total exemption, made up to 27 February 2016 View document
30 Nov 2016 PREVSHO FROM 28/02/2016 TO 27/02/2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
9 Mar 2016 CORPORATE DIRECTOR APPOINTED IT&CO LTD View document
27 Feb 2016 Annual accounts for the year ending 27 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
9 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
29 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 14/07/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 10/12/2013 View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 01/04/2013 View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
9 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 02/08/2013 View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 11/06/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
19 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC FRONTEDDU / 01/07/2012 View document
19 Mar 2012 COMPANY NAME CHANGED IPROLIAN LTD CERTIFICATE ISSUED ON 19/03/12 View document
7 Jan 2012 REGISTERED OFFICE CHANGED ON 07/01/2012 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX UNITED KINGDOM View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC FRONTEDDU / 01/09/2011 View document
16 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM View document
1 Jul 2011 01/07/11 STATEMENT OF CAPITAL EUR 1 View document
1 Jul 2011 RETURN OF PURCHASE OF OWN SHARES View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
7 Jun 2011 PREVEXT FROM 30/09/2010 TO 28/02/2011 View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
10 Mar 2011 COMPANY NAME CHANGED OXA SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/03/11 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC FRONTEDDU / 14/09/2010 View document
25 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
14 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document