OXYGEN SECURE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/12/2229 December 2022 | Change of details for Mr Paul James Dennis as a person with significant control on 2022-12-01 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 29/12/2229 December 2022 | Notification of Andrew David Curl as a person with significant control on 2022-12-01 |
| 29/12/2229 December 2022 | Termination of appointment of Anna Juliet Dennis as a secretary on 2022-12-01 |
| 29/12/2229 December 2022 | Termination of appointment of Paul Dennis as a director on 2022-12-01 |
| 29/12/2229 December 2022 | Cessation of Paul James Dennis as a person with significant control on 2022-12-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Appointment of Mr Andrew David Curl as a director on 2022-11-13 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/09/1927 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/12/1531 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/12/1410 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/12/1317 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/12/127 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/12/0920 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS / 10/11/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | SECRETARY APPOINTED ANNA JULIET DENNIS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES COOK |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 12/08/0512 August 2005 | £ NC 1000/10000 29/07/ |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BRENTMEAD HOUSE BRITANNIA RD LONDON N12 9RU |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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