OXBRIDGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 04/01/254 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 24/08/2324 August 2023 | Director's details changed for Mr Alan Richard Freeman on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mr James Philip Mcmorran on 2023-08-24 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 04/11/214 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/10/2115 October 2021 | Appointment of Mr Alexander John Beaumont as a director on 2021-10-14 |
| 15/10/2115 October 2021 | Appointment of Mr Gerard Nemitz as a director on 2021-10-14 |
| 05/02/195 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / OMNIAMED COMMUNICATIONS LIMITED / 26/03/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 12/04/1812 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1-2 HATFIELDS LONDON SE1 9PG UNITED KINGDOM |
| 09/02/189 February 2018 | ADOPT ARTICLES 22/01/2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNIAMED COMMUNICATIONS LIMITED |
| 05/02/185 February 2018 | CESSATION OF JAMES PHILIP MCMORRAN AS A PSC |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 27 SIDELANDS ROAD STRATFORD-ON-AVON WARWICKSHIRE CV37 9DT |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES MCMORRAN SNR |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CROWTHER |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMORRAN SNR |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ALAN RICHARD FREEMAN |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCMORRAN |
| 23/01/1823 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PHILIP MCMORRAN |
| 09/06/179 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 07/06/177 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/06/175 June 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/04/1610 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/04/1512 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN CHRISTOPHER CROWTHER / 12/08/2013 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/04/1213 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAMIAN CHRISTOPHER CROWTHER / 12/04/2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HAMISH MCMORRAN / 04/04/2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES PHILIP MCMORRAN / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HAMISH MCMORRAN / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCMORRAN SNR / 19/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | £ NC 120/10000 17/02/ |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 17/02/02 |
| 03/09/023 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/07/9625 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/96 |
| 25/07/9625 July 1996 | £ NC 100/120 05/07/96 |
| 25/07/9625 July 1996 | NC INC ALREADY ADJUSTED 05/07/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | |
| 28/03/9428 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | |
| 17/01/9217 January 1992 | |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/03/9119 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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