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OXLEAS PRISON SERVICES LIMITED

Company number 09473055

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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)
05 Aug 2024 TM01 Termination of appointment of Lawrence Laverne Mack as a director on 30 April 2024
18 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
13 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jul 2022 AP01 Appointment of Dr Abimbola Olayinka Fadipe as a director on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Chike Ifeanyichukwu Okocha as a director on 1 July 2022
01 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Sep 2021 AP01 Appointment of Dr Lawrence Laverne Mack as a director on 15 February 2021
07 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
22 Feb 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / dr chike ifeanyichukwu okocha
20 Jan 2021 TM01 Termination of appointment of Keith Graeme Soper as a director on 29 November 2020
30 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
04 Feb 2020 AP01 Appointment of Ms Azara Mukhtar as a director on 6 January 2020
03 Feb 2020 TM01 Termination of appointment of Jasbir Kaur Thind as a director on 6 January 2020
27 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Apr 2018 AP01 Appointment of Mr Paul Stuart Maycock as a director on 6 April 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
12 Mar 2018 TM01 Termination of appointment of Carol Paton as a director on 31 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2017 AD01 Registered office address changed from Queen Mary's Hospital Frognal Avenue Sidcup Kent DA14 6LT England to Bracton Centre (Teambase) Bracton Lane Off Leyton Cross Road Dartford DA2 7AF on 26 September 2017