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OKI SYSTEMS HOLDINGS CO LIMITED

Company number 02499014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AA Accounts for a small company made up to 31 March 2024
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
08 Aug 2023 AA Accounts for a small company made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
26 May 2023 AP01 Appointment of Mr Takaaki Hagiwara as a director on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Tsukasa Takasawa as a director on 31 March 2023
15 Aug 2022 AA Accounts for a small company made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
11 Apr 2022 AP01 Appointment of Mr Takehito Katagiri as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Shigeru Ogasawara as a director on 1 April 2022
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 AP01 Appointment of Mr Junichi Kimoto as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Masahiro Ishizaki as a director on 1 April 2021
19 Jan 2021 TM02 Termination of appointment of Rakesh Ramniklal Rabheru as a secretary on 12 January 2021
27 Jul 2020 AA Accounts for a small company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
31 Oct 2019 TM01 Termination of appointment of Kazuo Kawahara as a director on 1 October 2019
31 Oct 2019 AP01 Appointment of Mr Tsukasa Takasawa as a director on 1 October 2019
30 Oct 2019 AA Full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with updates