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OLEXSYS LIMITED

Company number 07465154

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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)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	AD01	Registered office address changed from Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW on 13 November 2012	View PDF Registered office address changed from Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AD01	Registered office address changed from Technology Transfer Office Block 2 Mountjoy Research Centre Stockton Road Durham County Durham DH1 3UP England on 26 May 2011	View PDF Registered office address changed from Technology Transfer Office Block 2 Mountjoy Research Centre Stockton Road Durham County Durham DH1 3UP England on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	View PDF Current accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of Oleg Vladimirovich Dolomanov as a director	View PDF Appointment of Oleg Vladimirovich Dolomanov as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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