OXI-TECH SOLUTIONS LIMITED

Company number 10761534 ·

Active

81 filings

Date Filing
11 Aug 2026 Director's details changed for Mr Paul Darren Morris on 2026-07-27 · 2 pages View document
10 Aug 2026 Director's details changed for Damian John Cavanagh on 2026-07-27 · 2 pages View document
10 Aug 2026 Director's details changed for Mr Robert Graham Clive Misselbrook on 2026-07-27 · 2 pages View document
10 Aug 2026 Director's details changed for Mr Sean Harcourt Williams on 2026-07-27 · 2 pages View document
29 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
27 Jul 2026 Registered office address changed from Exeter Science Park 6 Babbage Way Clyst Honiton Exeter Devon EX5 2FN United Kingdom to Unit 16 Bishop's Court Gardens Bishop's Court Lane Exeter Devon EX5 1DH on 2026-07-27 · 1 page View document
15 Jul 2026 Confirmation statement made on 2026-05-08 with updates · 12 pages View document
7 Jul 2026 RP01AP01 · 5 pages View document
23 Apr 2026 RP01SH01 · 4 pages View document
11 Apr 2026 Memorandum and Articles of Association · 66 pages View document
11 Apr 2026 Resolutions · 14 pages View document
7 Apr 2026 Appointment of Mr Michael Hugo Paul Pritchard-Law as a director on 2026-03-20 · 2 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-03-20 · 3 pages View document
20 Feb 2026 Director's details changed for Mr Robert Graham Clive Misselbrook on 2026-02-20 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Director's details changed for Mr Paul Darren Morris on 2025-12-17 · 2 pages View document
17 Dec 2025 Registered office address changed from Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA to Exeter Science Park 6 Babbage Way Clyst Honiton Exeter Devon EX5 2FN on 2025-12-17 · 1 page View document
17 Dec 2025 Director's details changed for Mr Sean Harcourt Williams on 2025-12-17 · 2 pages View document
17 Dec 2025 Director's details changed for Damian John Cavanagh on 2025-12-17 · 2 pages View document
19 Aug 2025 Statement of capital following an allotment of shares on 2025-08-05 · 3 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-08 with updates · 10 pages View document
1 May 2025 Termination of appointment of Andrew Currie Stewart as a director on 2025-04-11 · 1 page View document
17 Apr 2025 Statement of capital following an allotment of shares on 2025-04-14 · 3 pages View document
9 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Termination of appointment of Luke Rutterford as a director on 2024-12-02 · 1 page View document
21 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
15 Jul 2024 Confirmation statement made on 2024-05-08 with updates · 9 pages View document
17 Jan 2024 Appointment of Mr Andrew Currie Stewart as a director on 2024-01-01 · 2 pages View document
17 Jan 2024 Termination of appointment of Gerard Hickie as a director on 2024-01-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page View document
18 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions · 7 pages View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Memorandum and Articles of Association · 61 pages View document
31 Aug 2023 Appointment of Damian John Cavanagh as a director on 2023-08-21 · 2 pages View document
31 Aug 2023 Appointment of Mr Sean Harcourt Williams as a director on 2023-08-21 · 2 pages View document
23 Aug 2023 Statement of capital following an allotment of shares on 2023-08-03 · 8 pages View document
21 Aug 2023 Termination of appointment of Graham Axford as a director on 2023-08-18 · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-05-08 with updates · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
8 Mar 2023 Appointment of Mr Paul Darren Morris as a director on 2023-03-06 · 2 pages View document
27 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 10 pages View document
8 Feb 2023 Termination of appointment of Peter Anthony Barratt as a director on 2022-12-31 · 1 page View document
2 Nov 2022 Director's details changed for Mr Gerard Hickie on 2022-11-02 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-08 with updates · 8 pages View document
2 May 2022 Statement of capital following an allotment of shares on 2022-05-02 · 3 pages View document
25 Mar 2022 Statement of capital following an allotment of shares on 2022-03-25 · 3 pages View document
24 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Jan 2021 31/05/20 UNAUDITED ABRIDGED View document
11 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AXFORD / 09/12/2020 View document
29 Jun 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM PO BOX 4385 10761534: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
8 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
7 Apr 2020 REGISTERED OFFICE ADDRESS CHANGED ON 07/04/2020 TO PO BOX 4385, 10761534: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
14 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FRASER / 14/11/2019 View document
29 Aug 2019 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
1 May 2019 01/06/18 STATEMENT OF CAPITAL GBP 147075 View document
1 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 136720 View document
7 Mar 2019 01/06/18 STATEMENT OF CAPITAL GBP 112075 View document
1 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
5 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 05/11/2018 View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM EASTERBROOK FARM EXBOURNE OAKHAMPTON DEVON EX20 3QY ENGLAND View document
5 Jul 2018 02/07/18 STATEMENT OF CAPITAL GBP 111720 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
11 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
25 Apr 2018 DIRECTOR APPOINTED MR RICHARD JAMES FRASER View document
25 Apr 2018 DIRECTOR APPOINTED MR ROBERT GRAHAM CLIVE MISSELBROOK View document
20 Dec 2017 CESSATION OF GRAHAM AXFORD AS A PSC View document
16 Dec 2017 DIRECTOR APPOINTED MR PETER ANTHONY BARRATT View document
16 Dec 2017 DIRECTOR APPOINTED MR LUKE RUTTERFORD View document
16 Dec 2017 28/11/17 STATEMENT OF CAPITAL GBP 60000 View document
30 Nov 2017 11/11/17 STATEMENT OF CAPITAL GBP 10944.1 View document
9 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document