OASYS AUTOMATED PLAYOUT LIMITED filing history - Find and update company information

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OASYS AUTOMATED PLAYOUT LIMITED

Company number 02645392

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Simone Maria Brenninkmeijer as a director on 1 November 2022	View PDF Termination of appointment of Simone Maria Brenninkmeijer as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on 1 January 2021	View PDF Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM02	Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a secretary on 1 January 2021	View PDF Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	PSC05	Change of details for Hs Venture Partners Limited as a person with significant control on 30 October 2018	View PDF Change of details for Hs Venture Partners Limited as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
29 May 2019	AP01	Appointment of Mr David Edward Bowes as a director on 29 May 2019	View PDF Appointment of Mr David Edward Bowes as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	CH01	Director's details changed for Mrs Simone Maria Brenninkmeijer on 12 September 2016	View PDF Director's details changed for Mrs Simone Maria Brenninkmeijer on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Herbert Eduard Johannes Brenninkmeijer on 12 September 2016	View PDF Director's details changed for Mr Herbert Eduard Johannes Brenninkmeijer on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH03	Secretary's details changed for Mr Herbert Eduard Johannes Brenninkmeijer on 12 September 2016	View PDF Secretary's details changed for Mr Herbert Eduard Johannes Brenninkmeijer on 12 September 2016 - link opens in a new window - 1 page (1 page)

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