OXIRIS LTD



Company Documents

DateDescription
21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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14/08/2314 August 2023 Accounts for a small company made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Amended accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 31 ST. SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/01/1620 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/01/1512 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/02/1421 February 2014 Annual return made up to 21 December 2013 with full list of shareholders

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAUMANN / 11/06/2013

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JORGE BRICIO / 11/06/2013

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21/02/1421 February 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MAARTEN WIT / 11/06/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/02/1312 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/01/123 January 2012 21/12/11 NO CHANGES

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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03/06/113 June 2011 SECTION 519

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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12/02/1012 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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04/07/094 July 2009 REGISTERED OFFICE CHANGED ON 04/07/2009 FROM C/O ARQUES UK LTD 107 FLEET STREET LONDON EC4A 2AB

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04/07/094 July 2009 REGISTERED OFFICE CHANGED ON 04/07/09 FROM: C/O ARQUES UK LTD 107 FLEET STREET LONDON EC4A 2AB

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15/06/0915 June 2009 AUDITOR'S RESIGNATION

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10/06/0910 June 2009 AUDITOR'S RESIGNATION

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09/02/099 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAUMANN / 01/12/2008

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06/02/096 February 2009 DIRECTOR'S PARTICULARS CHRISTIAN DAUMANN

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL

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26/08/0826 August 2008 DIRECTOR APPOINTED CHRISTIAN DAUMANN

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09/05/089 May 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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24/05/0724 May 2007 COMPANY NAME CHANGED ARQUES OPERATIONAL LTD CERTIFICATE ISSUED ON 24/05/07

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24/05/0724 May 2007 COMPANY NAME CHANGED ARQUES OPERATIONAL LTD CERTIFICATE ISSUED ON 24/05/07; RESOLUTION PASSED ON 24/05/07

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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21/12/0621 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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