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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)
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Mar 2013 AA Accounts for a small company made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Jul 2012 AP03 Appointment of Mrs Frances Isobel Watts as a secretary
18 Jul 2012 AP03 Appointment of Mrs Sasha Giselle Nairac as a secretary
18 Jul 2012 TM02 Termination of appointment of Alexandre Nairac as a secretary
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Brendon Leslie Robertson Watts on 8 February 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Feb 2011 CH01 Director's details changed for Brendon Leslie Robertson-Watts on 12 February 2011
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2009 288c Director's change of particulars / brendon robertson-watts / 01/01/2005
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
31 Jan 2008 363a Return made up to 31/01/08; full list of members
16 Jan 2008 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Feb 2007 363a Return made up to 31/01/07; full list of members
12 Feb 2007 288c Secretary's particulars changed;director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006