OXYGEN SECURE SYSTEMS LTD
Company number 04959054 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 29 Dec 2022 | Change of details for Mr Paul James Dennis as a person with significant control on 2022-12-01 · 2 pages | View document |
| 29 Dec 2022 | Termination of appointment of Paul Dennis as a director on 2022-12-01 · 1 page | View document |
| 29 Dec 2022 | Cessation of Paul James Dennis as a person with significant control on 2022-12-01 · 1 page | View document |
| 29 Dec 2022 | Termination of appointment of Anna Juliet Dennis as a secretary on 2022-12-01 · 1 page | View document |
| 29 Dec 2022 | Notification of Andrew David Curl as a person with significant control on 2022-12-01 · 2 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Appointment of Mr Andrew David Curl as a director on 2022-11-13 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 31 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Jan 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS / 10/11/2009 | View document |
| 20 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | SECRETARY APPOINTED ANNA JULIET DENNIS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES COOK | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | NC INC ALREADY ADJUSTED 29/07/05 | View document |
| 12 Aug 2005 | £ NC 1000/10000 29/07/ | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BRENTMEAD HOUSE BRITANNIA RD LONDON N12 9RU | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |