OXYGEN EVENT SERVICES LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-13 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-13 with updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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14/04/2314 April 2023 Secretary's details changed for Max-Charles Heinrich Eggert-Hobbs on 2023-04-14

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/09/2018 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONEY JAMES EDWARDS / 26/06/2018

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONEY JAMES EDWARDS / 26/06/2018

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 20 MERTON INDUSTRAIL PARK JUBILEE WAY WIMBLEDON SW19 3WL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 31/01/16 UNAUDITED ABRIDGED

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JAMES EDWARDS / 01/03/2012

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24/01/1224 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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07/04/107 April 2010 Annual return made up to 13 January 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MAX-CHARLES EGGERT-HOBBS / 11/06/2009

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17/02/0917 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 53 PARKGATE ROAD BATTERSEA LONDON SW11 4NU

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0915 January 2009 SECRETARY APPOINTED MAX-CHARLES HENRICH EGGERT-HOBBS

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR HUGO MORRIS

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY PAUL EDWARDS

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD THURSTAN

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 January 2007

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11/02/0811 February 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 53 PARK GATE ROAD LONDON SW11 4NV

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28/01/0428 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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