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OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED

Company number 08409646

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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)
14 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
14 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
14 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
16 Feb 2021 PSC04 Change of details for Mr Christopher James Whiteley as a person with significant control on 16 February 2021
19 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
04 May 2020 TM01 Termination of appointment of Helen Mary Claire Anderson as a director on 30 April 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
05 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
22 Nov 2018 AP01 Appointment of Helen Mary Claire Anderson as a director on 11 October 2018
01 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
01 Mar 2018 CH03 Secretary's details changed for Alice Jane Belinda Whiteley on 1 March 2018
01 Mar 2018 CH01 Director's details changed for Mr Christopher James Whiteley on 1 March 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Dec 2017 AP01 Appointment of Alice Jane Belinda Whiteley as a director on 4 December 2017
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 119.59
12 Dec 2017 SH02 Sub-division of shares on 4 December 2017