OYEZ PROFESSIONAL SERVICES LIMITED

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OYEZ PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

01291562Copy
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Incorporation date

21/12/1976

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The News Building 6th Floor, 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 21/12/1976)
dot icon29/05/2026
Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-29
dot icon29/05/2026
Appointment of a voluntary liquidator
dot icon31/03/2026
Liquidators' statement of receipts and payments to 2026-02-16
dot icon02/05/2025
Removal of liquidator by court order
dot icon02/05/2025
Appointment of a voluntary liquidator
dot icon27/02/2025
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
dot icon27/02/2025
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
dot icon26/02/2025
Appointment of a voluntary liquidator
dot icon26/02/2025
Declaration of solvency
dot icon26/02/2025
Resolutions
dot icon26/02/2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26
dot icon03/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon01/08/2024
Satisfaction of charge 012915620016 in full
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon08/01/2024
Resolutions
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon07/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon04/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon05/07/2023
Termination of appointment of Gordon James Wilson as a director on 2023-07-05
dot icon19/06/2023
Appointment of Mr Stephen Eric Dews as a director on 2023-06-09
dot icon19/06/2023
Appointment of Mr Simon David Walsh as a director on 2023-06-09
dot icon24/04/2023
Accounts for a small company made up to 2022-02-28
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Termination of appointment of Richard James Kerr as a director on 2023-02-10
dot icon15/02/2023
Memorandum and Articles of Association
dot icon14/02/2023
Statement of company's objects
dot icon09/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon26/07/2022
Accounts for a small company made up to 2021-02-28
dot icon18/07/2022
Change of details for Waterlow Business Supplies Limited as a person with significant control on 2022-07-15
dot icon18/07/2022
Registered office address changed from Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-18
dot icon06/05/2022
Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26
dot icon06/05/2022
Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26
dot icon07/02/2022
Termination of appointment of Andrew William Hicks as a director on 2022-02-01
dot icon07/02/2022
Appointment of Mr Richard James Kerr as a director on 2022-02-01
dot icon09/11/2021
Accounts for a small company made up to 2020-02-29
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon05/05/2021
Compulsory strike-off action has been discontinued
dot icon04/05/2021
First Gazette notice for compulsory strike-off
dot icon03/09/2020
Director's details changed for Mr Andrew William Hicks on 2020-09-01
dot icon01/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon17/02/2020
Registration of charge 012915620016, created on 2020-02-06
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon10/07/2019
Accounts for a small company made up to 2018-12-31
dot icon09/04/2019
Appointment of Natalie Amanda Shaw as a secretary on 2019-03-29
dot icon09/04/2019
Termination of appointment of Paul Graham Clyde as a director on 2019-03-29
dot icon09/04/2019
Termination of appointment of Andrew Graham Mobbs as a director on 2019-03-29
dot icon09/04/2019
Termination of appointment of Nicholas Robin Hodges as a director on 2019-03-29
dot icon09/04/2019
Satisfaction of charge 012915620014 in full
dot icon09/04/2019
Satisfaction of charge 012915620015 in full
dot icon09/04/2019
Satisfaction of charge 012915620012 in full
dot icon08/04/2019
Appointment of Mr Gordon James Wilson as a director on 2019-03-29
dot icon08/04/2019
Termination of appointment of Philippa Anne Maynard as a secretary on 2019-03-29
dot icon08/04/2019
Registered office address changed from C/O Oyezstraker Unit 4 500 Purley Way Croydon CR0 4NZ to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 2019-04-08
dot icon08/04/2019
Appointment of Mr Andrew Hicks as a director on 2019-03-29
dot icon08/04/2019
Current accounting period extended from 2019-12-31 to 2020-02-28
dot icon22/03/2019
Cessation of Jonathan Paul Moulton as a person with significant control on 2016-04-06
dot icon22/03/2019
Notification of Waterlow Business Supplies Limited as a person with significant control on 2016-04-06
dot icon18/01/2019
Termination of appointment of Jeffrey Michael Whiteway as a director on 2019-01-18
dot icon29/11/2018
Registration of charge 012915620015, created on 2018-11-23
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon17/07/2018
Accounts for a small company made up to 2017-12-31
dot icon27/02/2018
Appointment of Mr Paul Graham Clyde as a director on 2018-01-01
dot icon24/01/2018
Satisfaction of charge 012915620010 in full
dot icon24/01/2018
Satisfaction of charge 7 in full
dot icon06/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon04/09/2017
Full accounts made up to 2016-12-31
dot icon27/06/2017
Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2017-06-09
dot icon06/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon01/09/2016
Full accounts made up to 2015-12-31
dot icon08/09/2015
Full accounts made up to 2014-12-31
dot icon01/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon28/07/2015
Satisfaction of charge 012915620011 in full
dot icon28/07/2015
Satisfaction of charge 012915620013 in full
dot icon20/07/2015
Registration of charge 012915620014, created on 2015-07-17
dot icon01/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon22/08/2014
Satisfaction of charge 8 in full
dot icon18/08/2014
Registration of charge 012915620013, created on 2014-08-14
dot icon08/08/2014
Registration of charge 012915620011, created on 2014-07-24
dot icon08/08/2014
Registration of charge 012915620012, created on 2014-07-24
dot icon05/08/2014
Satisfaction of charge 012915620009 in full
dot icon25/06/2014
Full accounts made up to 2013-12-31
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon11/07/2013
Full accounts made up to 2012-12-31
dot icon24/06/2013
Registered office address changed from Oyez Straker Unit 4 500 Purley Way Croydon Surrey CR0 4NZ on 2013-06-24
dot icon22/06/2013
Registration of charge 012915620010
dot icon20/06/2013
Registration of charge 012915620009
dot icon12/04/2013
Appointment of Mr Jeffrey Michael Whiteway as a director
dot icon10/04/2013
Appointment of Mr Andrew Graham Mobbs as a director
dot icon10/04/2013
Termination of appointment of Michael Ewart Smith as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon04/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon31/08/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon02/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon02/09/2010
Secretary's details changed for Philippa Anne Maynard on 2010-08-31
dot icon02/09/2010
Director's details changed for Michael Ewart Smith on 2010-08-31
dot icon02/09/2010
Director's details changed for Nicholas Robin Hodges on 2010-08-31
dot icon01/09/2009
Return made up to 31/08/09; full list of members
dot icon16/07/2009
Full accounts made up to 2008-12-31
dot icon16/01/2009
Resolutions
dot icon16/01/2009
Memorandum and Articles of Association
dot icon19/12/2008
Particulars of a mortgage or charge / charge no: 8
dot icon19/11/2008
Particulars of a mortgage or charge / charge no: 7
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon08/10/2008
Appointment terminated director alexander mccallum
dot icon08/10/2008
Director appointed michael charles ewart smith
dot icon10/09/2008
Return made up to 31/08/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon14/09/2007
Return made up to 31/08/07; full list of members
dot icon31/07/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Director resigned
dot icon28/09/2006
Return made up to 31/08/06; full list of members
dot icon21/09/2006
Full accounts made up to 2005-12-31
dot icon13/09/2005
Return made up to 31/08/05; full list of members
dot icon13/09/2005
Director's particulars changed
dot icon08/08/2005
Director resigned
dot icon08/07/2005
Director resigned
dot icon07/07/2005
Full accounts made up to 2004-08-31
dot icon16/03/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon15/09/2004
Return made up to 31/08/04; full list of members
dot icon24/05/2004
Director resigned
dot icon04/03/2004
Director resigned
dot icon04/03/2004
New director appointed
dot icon23/12/2003
Full accounts made up to 2003-08-31
dot icon29/09/2003
Return made up to 31/08/03; full list of members
dot icon08/04/2003
Particulars of mortgage/charge
dot icon05/04/2003
Declaration of satisfaction of mortgage/charge
dot icon05/04/2003
Declaration of satisfaction of mortgage/charge
dot icon11/03/2003
Director resigned
dot icon04/02/2003
Full accounts made up to 2002-08-31
dot icon19/09/2002
Return made up to 31/08/02; full list of members
dot icon31/05/2002
Full accounts made up to 2001-08-31
dot icon28/09/2001
Return made up to 31/08/01; full list of members
dot icon21/08/2001
Particulars of mortgage/charge
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Declaration of assistance for shares acquisition
dot icon16/07/2001
Resolutions
dot icon01/05/2001
Resolutions
dot icon20/04/2001
Certificate of change of name
dot icon15/02/2001
Full accounts made up to 2000-08-31
dot icon21/09/2000
Return made up to 31/08/00; full list of members
dot icon09/05/2000
New director appointed
dot icon03/03/2000
New director appointed
dot icon03/03/2000
New director appointed
dot icon29/02/2000
Director resigned
dot icon22/02/2000
Full accounts made up to 1999-08-31
dot icon05/12/1999
New director appointed
dot icon09/09/1999
Return made up to 31/08/99; full list of members
dot icon29/03/1999
Resolutions
dot icon25/03/1999
Particulars of mortgage/charge
dot icon04/02/1999
New director appointed
dot icon04/02/1999
New director appointed
dot icon23/12/1998
Certificate of change of name
dot icon21/12/1998
Accounts for a dormant company made up to 1998-08-31
dot icon20/08/1998
Return made up to 22/08/98; no change of members
dot icon01/12/1997
Accounts for a dormant company made up to 1997-08-31
dot icon17/10/1997
Return made up to 22/08/97; no change of members
dot icon01/10/1997
Secretary resigned
dot icon01/10/1997
New secretary appointed
dot icon07/04/1997
Accounts for a dormant company made up to 1996-08-31
dot icon14/02/1997
New secretary appointed
dot icon14/02/1997
Secretary resigned
dot icon03/09/1996
Return made up to 22/08/96; full list of members
dot icon20/07/1996
Declaration of satisfaction of mortgage/charge
dot icon20/07/1996
Declaration of satisfaction of mortgage/charge
dot icon11/12/1995
Accounts for a dormant company made up to 1995-08-31
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New secretary appointed
dot icon05/09/1995
Secretary resigned;director resigned
dot icon31/08/1995
Return made up to 22/08/95; full list of members
dot icon15/03/1995
Accounts for a dormant company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon12/09/1994
Secretary's particulars changed;director's particulars changed
dot icon31/08/1994
Return made up to 22/08/94; no change of members
dot icon16/03/1994
Accounts for a dormant company made up to 1993-08-31
dot icon06/09/1993
Return made up to 22/08/93; no change of members
dot icon19/08/1993
Resolutions
dot icon16/03/1993
Full accounts made up to 1992-08-31
dot icon16/09/1992
Return made up to 22/08/92; full list of members
dot icon10/03/1992
Full accounts made up to 1991-08-31
dot icon30/08/1991
Return made up to 22/08/91; full list of members
dot icon12/06/1991
Registered office changed on 12/06/91 from: 27 crimscott street london SE1
dot icon07/05/1991
Full accounts made up to 1990-08-31
dot icon08/03/1991
Return made up to 31/01/91; no change of members
dot icon12/09/1990
Full accounts made up to 1989-08-31
dot icon12/09/1990
Return made up to 22/08/90; full list of members
dot icon11/04/1990
Return made up to 26/06/89; full list of members
dot icon23/10/1989
Registered office changed on 23/10/89 from: headington hill hall oxford OX3 obw
dot icon23/10/1989
Secretary resigned;new secretary appointed
dot icon23/10/1989
Director resigned;new director appointed
dot icon26/09/1989
Declaration of assistance for shares acquisition
dot icon18/09/1989
Auditor's resignation
dot icon13/09/1989
Accounting reference date shortened from 31/12 to 31/08
dot icon06/09/1989
Particulars of mortgage/charge
dot icon06/09/1989
Particulars of mortgage/charge
dot icon02/06/1989
Full accounts made up to 1988-12-31
dot icon10/05/1989
Secretary resigned;new secretary appointed
dot icon20/03/1989
Return made up to 06/08/88; full list of members
dot icon12/12/1988
Director resigned
dot icon08/08/1988
Declaration of satisfaction of mortgage/charge
dot icon25/07/1988
Auditor's resignation
dot icon26/05/1988
Registered office changed on 26/05/88 from: towngate house 2ND floor 2-8 parkstone road poole dorset BH15 2PG
dot icon26/05/1988
Secretary resigned;new secretary appointed
dot icon26/05/1988
Director resigned;new director appointed
dot icon19/05/1988
Auditor's resignation
dot icon19/06/1987
New director appointed
dot icon02/06/1987
Full accounts made up to 1986-12-31
dot icon02/06/1987
Return made up to 31/12/86; full list of members
dot icon20/10/1986
Particulars of mortgage/charge
dot icon19/05/1986
Director resigned
dot icon02/05/1986
Full accounts made up to 1985-12-31
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon21/12/1976
Miscellaneous
dot icon21/12/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2024
dot iconDue by
28/02/2025
dot iconLast accounts made up to
28/02/2023View PDF

Confirmation

dot iconNext statement date
31/08/2025
dot iconLast statement dated
28/02/2023View PDF
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Financial Ratios

OYEZ PROFESSIONAL SERVICES LIMITED has not submitted financial statements

OYEZ PROFESSIONAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OYEZ PROFESSIONAL SERVICES LIMITED

OYEZ PROFESSIONAL SERVICES LIMITED is a Liquidation company incorporated on 21/12/1976 with the registered office located at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OYEZ PROFESSIONAL SERVICES LIMITED?

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OYEZ PROFESSIONAL SERVICES LIMITED is currently Liquidation. It was registered on 21/12/1976 .

Where is OYEZ PROFESSIONAL SERVICES LIMITED located?

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OYEZ PROFESSIONAL SERVICES LIMITED is registered at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG.

What does OYEZ PROFESSIONAL SERVICES LIMITED do?

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OYEZ PROFESSIONAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OYEZ PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 29/05/2026: Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-29.