OXFORD CONVERSIS LIMITED

04580340
OFFICE 10 BUILDING B KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON OX5 3JA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 18 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2023 accounts Annual Accounts 17 Buy now
10 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 accounts Annual Accounts 20 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2022 capital Return of purchase of own shares 4 Buy now
14 Jun 2022 incorporation Memorandum Articles 33 Buy now
14 Jun 2022 resolution Resolution 1 Buy now
10 Jun 2022 capital Notice of cancellation of shares 6 Buy now
06 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2022 officers Appointment of director (Mr Ray Alexander Holden Barrett) 2 Buy now
18 Feb 2022 officers Appointment of director (Ms Charlotte Terry) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Andrew Martin Muddyman) 2 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Craig David Harrison) 2 Buy now
01 Oct 2021 accounts Annual Accounts 11 Buy now
30 Sep 2021 capital Second Filing Capital Allotment Shares 5 Buy now
24 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Sep 2021 incorporation Memorandum Articles 33 Buy now
22 Sep 2021 resolution Resolution 1 Buy now
17 Sep 2021 capital Return of Allotment of shares 5 Buy now
08 Jul 2021 officers Termination of appointment of director (Jonathan Paul Larbey) 1 Buy now
30 Jun 2021 officers Termination of appointment of secretary (Jonathan Paul Larbey) 1 Buy now
17 Nov 2020 accounts Annual Accounts 12 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2020 officers Termination of appointment of director (William Francis Muddyman) 1 Buy now
04 May 2020 incorporation Memorandum Articles 31 Buy now
04 May 2020 resolution Resolution 1 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Gary John Muddyman) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 11 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 officers Appointment of director (Mr Craig David Harrison) 2 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 resolution Resolution 16 Buy now
19 Feb 2018 mortgage Registration of a charge 20 Buy now
08 Jan 2018 officers Change of particulars for director (Gary John Muddyman) 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
03 Mar 2017 officers Termination of appointment of director (Karin Anna Pfetzer) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
22 Dec 2015 officers Appointment of director (Mr Jonathan Paul Larbey) 2 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
19 Dec 2013 officers Change of particulars for director (Mr William Francis Muddyman) 2 Buy now
19 Dec 2013 officers Change of particulars for secretary (Mr Jonathan Paul Larbey) 1 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
21 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2013 resolution Resolution 2 Buy now
06 Nov 2012 annual-return Annual Return 8 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Andrew Martin Muddyman) 2 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
17 Nov 2011 annual-return Annual Return 8 Buy now
17 Nov 2011 officers Change of particulars for director (Karin Anna Pfetzer) 2 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
28 Apr 2011 auditors Auditors Resignation Company 1 Buy now
10 Nov 2010 annual-return Annual Return 8 Buy now
02 Nov 2010 accounts Annual Accounts 14 Buy now
30 Nov 2009 officers Termination of appointment of director (David Shrimpton) 1 Buy now
30 Nov 2009 annual-return Annual Return 8 Buy now
27 Nov 2009 officers Change of particulars for director (Karin Anna Pfetzer) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Gary John Muddyman) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr William Francis Muddyman) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Andrew Martin Muddyman) 2 Buy now
02 Nov 2009 accounts Annual Accounts 14 Buy now
04 Feb 2009 accounts Annual Accounts 13 Buy now
10 Dec 2008 annual-return Return made up to 04/11/08; full list of members 6 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from howard house 70 baker street weybridge surrey KT13 8AL united kingdom 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 2ND floor albany house claremont lane esher surrey KT10 9DA 1 Buy now
09 Dec 2008 officers Director's change of particulars / gary muddyman / 01/12/2008 1 Buy now
09 Dec 2008 officers Director's change of particulars / andrew muddyman / 09/11/2008 1 Buy now
03 Feb 2008 accounts Annual Accounts 13 Buy now
09 Nov 2007 annual-return Return made up to 04/11/07; full list of members 4 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
09 Nov 2007 officers Secretary's particulars changed 1 Buy now
04 Dec 2006 annual-return Return made up to 04/11/06; full list of members 4 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers Secretary's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: ruxley house 2 hamm moor lane addlestone surrey KT15 2SA 1 Buy now
21 Nov 2005 annual-return Return made up to 04/11/05; full list of members 4 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
24 Dec 2004 accounts Annual Accounts 6 Buy now
18 Nov 2004 annual-return Return made up to 04/11/04; full list of members 8 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
02 Dec 2003 annual-return Return made up to 04/11/03; full list of members 8 Buy now