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OLEXSYS LIMITED

Company number 07465154

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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)
15 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	RP04TM01	Second filing for the termination of Judith Ann Kathleen Howard as a director	View PDF Second filing for the termination of Judith Ann Kathleen Howard as a director - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Judith Ann Kathleen Howard as a director on 29 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 02/05/2023.	View PDF Termination of appointment of Judith Ann Kathleen Howard as a director on 29 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 02/05/2023. - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CH01	Director's details changed for Oleg Vladimirovich Dolomanov on 15 April 2019	View PDF Director's details changed for Oleg Vladimirovich Dolomanov on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CH01	Director's details changed for Professor Judith Ann Kathleen Howard on 15 April 2019	View PDF Director's details changed for Professor Judith Ann Kathleen Howard on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2017	CH01	Director's details changed for Horst Puschmann on 16 January 2017	View PDF Director's details changed for Horst Puschmann on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CH01	Director's details changed for Oleg Vladimirovich Dolomanov on 16 January 2017	View PDF Director's details changed for Oleg Vladimirovich Dolomanov on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CH01	Director's details changed for Professor Judith Ann Kathleen Howard on 16 January 2017	View PDF Director's details changed for Professor Judith Ann Kathleen Howard on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	TM01	Termination of appointment of Beatrice Katherine Leigh as a director on 31 December 2016	View PDF Termination of appointment of Beatrice Katherine Leigh as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10 - link opens in a new window - 7 pages (7 pages)

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OLEXSYS LIMITED

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