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OXFORD INTEGRATED SYSTEMS LIMITED

Company number 04838537

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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)
10 Nov 2016 TM02 Termination of appointment of John Mccarthy as a secretary on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr John Mccarthy as a director on 10 November 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 July 2014
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 19/07/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
16 Aug 2007 363s Return made up to 19/07/07; full list of members
11 May 2007 AA Total exemption full accounts made up to 31 July 2006