Oyez Professional Services Limited
Company Profile
in liquidation
SmallOyez Professional Services Limited
01291562•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
21/12/1976
Company Age
49 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Oyez Professional Services Limited (01291562) is a private limited with share capital incorporated on 21/12/1976 (49 years old) and registered in london, SE12AF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Oyez professional services provides specialist products & services to legal and professional organisations, including a significant proportion of the uk's top 200 law firms. its objective is to deliver innovative technologies that will enhance the way legal practitioners capture, share and submit in...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 21/12/1976
SE12AF
Financial Overview
Total Assets
£15.26M
Liabilities
£6.55M
Net Assets
£8.70M
Turnover
£3.96M
Cash
£865.0K
Key Metrics
3
Directors
1
Shareholders
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2025
Change Sail Address Company With New Address
Category:Address
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Memorandum Articles
Category:Incorporation
Date:16-01-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2025
Filing Date18/01/2024
Latest Accounts28/02/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF
Related Companies
10
Contact
03303434000editorial@oyez.co.ukinfo@oyez.co.ukinformation@oyez.co.uksales@oyez.co.ukoyez.co.uk
1 More London Place, London, SE12AF