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OXFORD TECHNICAL SOLUTIONS LIMITED

Company number 03534778

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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)
13 Feb 2019	CH01	Director's details changed for Dr Man-Yin Thomas Ying on 20 November 2018	View PDF Director's details changed for Dr Man-Yin Thomas Ying on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Terence Ralph Hurley on 14 November 2018	View PDF Director's details changed for Mr Terence Ralph Hurley on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Brendan Leslie Robertson Watts on 31 January 2019	View PDF Director's details changed for Mr Brendan Leslie Robertson Watts on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AP01	Appointment of Dr Man-Yin Ying as a director on 8 August 2018	View PDF Appointment of Dr Man-Yin Ying as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Terence Ralph Hurley on 8 August 2018	View PDF Director's details changed for Mr Terence Ralph Hurley on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
15 Sep 2017	AP01	Appointment of Ms Alison Jacqueline Smith as a director on 6 September 2017	View PDF Appointment of Ms Alison Jacqueline Smith as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP01	Appointment of Mr Tony Kevin Hobbs as a director on 1 June 2016	View PDF Appointment of Mr Tony Kevin Hobbs as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Brendan Leslie Robertson Watts on 12 February 2011	View PDF Director's details changed for Mr Brendan Leslie Robertson Watts on 12 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 60	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 60 - link opens in a new window - 7 pages (7 pages)
17 Feb 2016	CH01	Director's details changed for Dr Alexandre Laurence Nairac on 17 February 2016	View PDF Director's details changed for Dr Alexandre Laurence Nairac on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Dr Alexandre Laurence Nairac on 17 February 2016	View PDF Director's details changed for Dr Alexandre Laurence Nairac on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Chris Keith Tremayne Hocking on 17 February 2016	View PDF Director's details changed for Mr Chris Keith Tremayne Hocking on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AP01	Appointment of Mr Terence Ralph Hurley as a director on 1 August 2015	View PDF Appointment of Mr Terence Ralph Hurley as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Brendan Leslie Robertson Watts on 6 July 2015	View PDF Director's details changed for Mr Brendan Leslie Robertson Watts on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 60	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 60 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AP01	Appointment of Mr Chris Keith Tremayne Hocking as a director on 6 November 2014	View PDF Appointment of Mr Chris Keith Tremayne Hocking as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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OXFORD TECHNICAL SOLUTIONS LIMITED

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