| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANTAB HEALTH LIMITED |
| 2021-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-08-09 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 2416 |
| 2021-08-01 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD GEORGE PEARCE GOULD |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT ANTHONY PEARCE GOULD |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ROBERT PARNELL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CLARK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 583 |
| 2018-07-16 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 653 |
| 2018-07-02 |
update statutory_documents SOLVENCY STATEMENT DATED 12/06/18 |
| 2018-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-07-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-02-17 |
delete general_emails en..@ozygensystems.com |
| 2018-02-17 |
delete email en..@ozygensystems.com |
| 2018-02-17 |
update robots_txt_status www.ozygensystems.com: 200 => 404 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 825.00 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-12 |
delete phone +44 (0)1480 477 572 |
| 2017-02-12 |
insert phone +44 (0)1480 215 196 |
| 2017-02-09 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 633 |
| 2017-02-01 |
update statutory_documents SECOND FILED SH01 - 03/12/15 STATEMENT OF CAPITAL GBP 570.00 |
| 2017-02-01 |
update statutory_documents SECOND FILED SH01 - 11/04/16 STATEMENT OF CAPITAL GBP 598.00 |
| 2017-02-01 |
update statutory_documents SECOND FILED SH01 - 18/11/15 STATEMENT OF CAPITAL GBP 420.00 |
| 2017-01-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 11 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2017-08-18 => 2016-12-31 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BUTLER |
| 2016-06-14 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 2016-06-08 |
insert company_previous_name OZYGEN LIMITED |
| 2016-06-08 |
update name OZYGEN LIMITED => OZYGEN SYSTEMS LIMITED |
| 2016-05-04 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 598 |
| 2016-05-03 |
update statutory_documents COMPANY NAME CHANGED OZYGEN LIMITED
CERTIFICATE ISSUED ON 03/05/16 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ALISON CLARK |
| 2016-03-22 |
update statutory_documents 12/03/16 STATEMENT OF CAPITAL GBP 570 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEFFORD-HOBBS |
| 2016-03-14 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 405 |
| 2016-03-14 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 430 |
| 2016-03-12 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 140 |
| 2016-03-12 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 280 |
| 2015-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |