IS OXFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/12/2323 December 2023 | Registered office address changed from The Chapel 3 Armstrong Road Littlemore Oxford OX4 4XT to The Old Dairy Hordley House Woodstock OX20 1EP on 2023-12-23 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/02/2010 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 22/02/1922 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SALVESEN |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/03/1624 March 2016 | ADOPT ARTICLES 10/03/2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR ALISON GRACE SALVESEN / 27/10/2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RELPH SMITH / 10/09/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SALVESEN / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RELPH SMITH / 27/01/2010 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOY BUSSELL |
| 12/08/0912 August 2009 | GBP IC 24952.85/24322.85 26/06/09 GBP SR [email protected]=630 |
| 12/08/0912 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | GBP IC 28522/24952 18/06/08 GBP SR [email protected]=3570 |
| 04/07/084 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ADOPT MEM AND ARTS 10/01/00 |
| 09/02/009 February 2000 | S366A DISP HOLDING AGM 10/01/00 |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 7 NEWTEC PLACE MAGDALEN ROAD OXFORD OX4 1RE |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED INHERITANCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/11/99 |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 3 NEWTEC PLACE 66/72 MAGDALEN ROAD OXFORD OXON OX4 1RE |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/06/9514 June 1995 | SECRETARY RESIGNED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED LOGICAL CHOICE LIMITED CERTIFICATE ISSUED ON 28/02/94 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | S-DIV 29/06/92 |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED |
| 09/10/919 October 1991 | COMPANY NAME CHANGED LOGICAL CHOICE (COMPUTER SERVICE S) LIMITED CERTIFICATE ISSUED ON 09/10/91 |
| 03/10/913 October 1991 | NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | REGISTERED OFFICE CHANGED ON 14/07/86 FROM: 13 RECTORY RD OXFORD OX4 1BU |
| 25/06/7925 June 1979 | CERTIFICATE OF INCORPORATION |
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