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OYSTER BROKERAGE LIMITED

Company number 02995671

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
08 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
08 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP03	Appointment of Mr Peter Michael Ingram as a secretary on 18 May 2023	View PDF Appointment of Mr Peter Michael Ingram as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Apr 2023	AP01	Appointment of Mr Glynn Kyle Chambers as a director on 31 March 2023	View PDF Appointment of Mr Glynn Kyle Chambers as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Richard Ashley Hadida as a director on 31 March 2023	View PDF Termination of appointment of Richard Ashley Hadida as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 22 September 2022	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Rebecca Joanne Bridgen as a director on 22 September 2022	View PDF Termination of appointment of Rebecca Joanne Bridgen as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
30 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CH01	Director's details changed for Mr Richard Ashley Hadida on 4 September 2019	View PDF Director's details changed for Mr Richard Ashley Hadida on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
05 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2018	PSC02	Notification of Oyster Yachts Limited as a person with significant control on 20 March 2018	View PDF Notification of Oyster Yachts Limited as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)

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OYSTER BROKERAGE LIMITED

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