OYSTER TECHNOLOGIES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with updates

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11/12/2411 December 2024 Termination of appointment of Harrison Van Baalen as a director on 2024-11-28

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11/12/2411 December 2024 Appointment of Miss Lori Margaret Westmoreland as a director on 2024-11-28

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

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15/03/2415 March 2024 Director's details changed for Mr Harrison Van Baalen on 2024-03-02

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with no updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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13/03/2313 March 2023 Director's details changed for Mr Harrison Van Baalen on 2023-03-13

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13/03/2313 March 2023 Change of details for Vithyakala Prakash as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Confirmation statement made on 2023-03-02 with no updates

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

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-09-30

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

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 Confirmation statement made on 2021-03-02 with no updates

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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26/02/2026 February 2020 DIRECTOR APPOINTED MR HARRISON VAN BAALEN

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / VITHYAKALA PRAKASH / 15/01/2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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

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25/09/1725 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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