About

Registered Number: 01454051
Date of Incorporation: 15/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: 13 Fitzroy Street, London, W1T 4BQ

 

Oasys Ltd was registered on 15 October 1979 and are based in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Shakespeare, Vanessa Jane, Prince, Michael Richard, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINCE, Michael Richard, Dr N/A 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
SHAKESPEARE, Vanessa Jane 02 November 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 April 2020
AP01 - Appointment of director 17 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 06 December 2019
PSC05 - N/A 06 December 2019
PSC07 - N/A 12 November 2019
RESOLUTIONS - N/A 27 October 2019
TM01 - Termination of appointment of director 02 September 2019
AP01 - Appointment of director 06 August 2019
CH01 - Change of particulars for director 17 May 2019
CH01 - Change of particulars for director 17 May 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 05 December 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 23 May 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 02 December 2016
TM01 - Termination of appointment of director 12 August 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 10 December 2015
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
CH03 - Change of particulars for secretary 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 13 November 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 08 December 2010
AA03 - Notice of resolution removing auditors 03 November 2010
AA - Annual Accounts 10 June 2010
RESOLUTIONS - N/A 03 June 2010
CC04 - Statement of companies objects 03 June 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 25 November 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 05 December 2008
RESOLUTIONS - N/A 17 November 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 19 December 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 13 December 2004
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 26 November 2004
353a - Register of members in non-legible form 26 November 2004
AUD - Auditor's letter of resignation 29 October 2004
AA - Annual Accounts 02 February 2004
363a - Annual Return 19 December 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
363a - Annual Return 03 January 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 23 January 2002
AA - Annual Accounts 03 January 2002
287 - Change in situation or address of Registered Office 07 August 2001
363a - Annual Return 02 January 2001
AA - Annual Accounts 02 January 2001
AA - Annual Accounts 22 December 1999
363a - Annual Return 22 December 1999
AA - Annual Accounts 29 December 1998
363a - Annual Return 29 December 1998
363a - Annual Return 05 January 1998
AA - Annual Accounts 05 January 1998
AA - Annual Accounts 24 December 1996
363a - Annual Return 24 December 1996
288c - Notice of change of directors or secretaries or in their particulars 24 December 1996
363x - Annual Return 04 February 1996
288 - N/A 04 February 1996
AA - Annual Accounts 02 January 1996
AA - Annual Accounts 04 January 1995
363x - Annual Return 04 January 1995
363x - Annual Return 04 January 1994
AA - Annual Accounts 04 January 1994
363x - Annual Return 07 January 1993
AA - Annual Accounts 07 January 1993
AA - Annual Accounts 04 January 1992
363x - Annual Return 04 January 1992
288 - N/A 09 July 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 11 January 1991
RESOLUTIONS - N/A 09 January 1991
288 - N/A 25 June 1990
288 - N/A 04 May 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
RESOLUTIONS - N/A 19 November 1987
MEM/ARTS - N/A 19 November 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
MISC - Miscellaneous document 15 October 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.