OYSTA TECHNOLOGY LTD
Company number 06511451 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Adam John Witherow Brown as a director on 2026-08-31 · 1 page | View document |
| 8 Sep 2026 | Termination of appointment of Michael James Audis as a director on 2026-08-31 · 1 page | View document |
| 8 Sep 2026 | Termination of appointment of Robert Hugh Binns as a director on 2026-08-31 · 1 page | View document |
| 8 Sep 2026 | Appointment of Elizabeth Helen Brownell as a director on 2026-08-31 · 2 pages | View document |
| 8 Sep 2026 | Appointment of Patrick Jon Seeley as a director on 2026-08-31 · 2 pages | View document |
| 26 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 4 Jun 2026 | RP01AP01 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 23 Jul 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 13 Dec 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 29 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 21 Sep 2023 | Appointment of Christopher Andrew Armstrong Bayne as a director on 2023-09-19 · 2 pages | View document |
| 21 Aug 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-08-14 · 2 pages | View document |
| 20 Aug 2023 | Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-08-20 · 1 page | View document |
| 20 Aug 2023 | Termination of appointment of Mario Zuccaro as a director on 2023-08-14 · 1 page | View document |
| 20 Aug 2023 | Cessation of Mario Zuccaro as a person with significant control on 2023-08-14 · 1 page | View document |
| 20 Aug 2023 | Appointment of Mr Michael James Audis as a director on 2023-08-14 · 2 pages | View document |
| 20 Aug 2023 | Notification of Access Uk Ltd as a person with significant control on 2023-08-14 · 2 pages | View document |
| 20 Aug 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Mar 2023 | Change of details for Mr Mario Zuccaro as a person with significant control on 2023-03-03 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 4 pages | View document |
| 5 Jan 2022 | Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR MARIO ZUCCARO / 01/09/2020 | View document |
| 24 Jun 2020 | SUB-DIVISION 08/06/20 | View document |
| 23 Jun 2020 | ADOPT ARTICLES 08/06/2020 | View document |
| 23 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO ZUCCARO / 06/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ZUCCARO / 06/03/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 29 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 933.72 | View document |
| 26 Apr 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 24 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ZUCCARO / 20/02/2015 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 May 2014 | SECOND FILING WITH MUD 21/02/12 FOR FORM AR01 | View document |
| 28 May 2014 | SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 | View document |
| 10 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ZUCCARO / 22/03/2012 | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, C/O SAMWOOD & CO, 122 CHURCHILL ROAD, BICESTER, OXFORDSHIRE, OX26 4XD, OX26 4XD, ENGLAND | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Certificate of change of name · 2 pages | View document |
| 22 Feb 2012 | COMPANY NAME CHANGED SAFELINQ UK LIMITED CERTIFICATE ISSUED ON 22/02/12 | View document |
| 22 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, BLOXHAM MILL BARFORD ROAD, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4FF | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ZUCCARO / 21/02/2010 | View document |
| 12 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 9 Jan 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES WARDA LOGGED FORM | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND DILLON | View document |
| 14 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR ROLAND JOHN DILLON | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY APEX CORPORATE LIMITED | View document |
| 23 Apr 2008 | SECRETARY APPOINTED MR CHARLES WARDA | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR APEX NOMINEES LIMITED | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR MARIO ZUCCARO | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ | View document |
| 21 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |