OXYGEN MSP UK LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-09-30

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31/10/2431 October 2024 Director's details changed for Mr Graham Jason Peter Turner on 2024-10-30

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30/10/2430 October 2024 Director's details changed for Mr Graham Jason Peter Turner on 2024-10-30

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30/10/2430 October 2024 Change of details for Mr Graham Jason Peter Turner as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Change of details for Mr Jason Dixon as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Registered office address changed from 17 Cherry Orchard Bredon Tewkesbury Gloucestershire GL20 7HJ England to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 2024-10-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-13 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/07/2313 July 2023 Termination of appointment of Isobel Turner as a secretary on 2023-06-30

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13/07/2313 July 2023 Cessation of Isobel Jane Turner as a person with significant control on 2023-06-30

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13/07/2313 July 2023 Appointment of Mr Jason Dixon as a director on 2023-06-30

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13/07/2313 July 2023 Notification of Jason Dixon as a person with significant control on 2023-04-13

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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21/06/2321 June 2023 Change of details for Mr Graham Jason Peter Turner as a person with significant control on 2016-04-06

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21/06/2321 June 2023 Change of details for Mrs Isobel Jane Turner as a person with significant control on 2016-04-06

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17/04/2317 April 2023 Certificate of change of name

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31/03/2331 March 2023 Confirmation statement made on 2023-03-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-06-17 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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17/06/1717 June 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 17 CHERRY ORCHARD BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7HJ

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/07/157 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/06/1427 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 16/09/11 STATEMENT OF CAPITAL GBP 20

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04/07/114 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 02/06/2010

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/06/0926 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ISOBEL TURNER / 26/06/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/07/082 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ISOBEL TURNER / 02/07/2008

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25/06/0725 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/05/073 May 2007 S366A DISP HOLDING AGM 23/04/07

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03/07/063 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0529 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/06/0423 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/07/031 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/06/0228 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/06/0128 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/07/0013 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/01/995 January 1999 SECRETARY'S PARTICULARS CHANGED

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 30 THE HIGHGROVE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4JB

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04/01/994 January 1999 DIRECTOR'S PARTICULARS CHANGED

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16/12/9816 December 1998 SECRETARY'S PARTICULARS CHANGED

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26/06/9826 June 1998 S252 DISP LAYING ACC 21/06/98

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26/06/9826 June 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 NEW SECRETARY APPOINTED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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11/08/9711 August 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 2ND FLOOR OSBORN HOUSE 74/80 MIDDLESEX STREET LONDON E1 7EZ

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24/06/9724 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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