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OAKBASE INTEGRATED MARKETING LIMITED

Company number 08625091

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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 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
20 Apr 2023 AP03 Appointment of Mrs Donna Kennedy as a secretary on 20 April 2023
20 Apr 2023 TM02 Termination of appointment of Amanda Anne Taylor as a secretary on 20 April 2023
03 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 MA Memorandum and Articles of Association
20 Sep 2021 PSC04 Change of details for Mrs Lucinda Marie Bradshaw as a person with significant control on 25 February 2020
16 Sep 2021 CH01 Director's details changed for Mr Peter Nicholas Bradshaw on 25 February 2020
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with updates
31 Aug 2021 SH08 Change of share class name or designation
31 Aug 2021 SH08 Change of share class name or designation
31 Aug 2021 SH08 Change of share class name or designation
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Jul 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
05 May 2021 CH03 Secretary's details changed for Ms Amanda Anne Taylor on 23 April 2021
05 May 2021 CH01 Director's details changed for Mrs Michelle Lawton-Johal on 23 April 2021
05 May 2021 CH01 Director's details changed for Mr Rajesh Kara on 25 February 2020
05 May 2021 PSC04 Change of details for Mr Peter Nicholas Bradshaw as a person with significant control on 25 February 2020
05 May 2021 PSC04 Change of details for Mrs Lucinda Marie Bradshaw as a person with significant control on 25 February 2020
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates