OXC LTD

Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-03-05 with no updates

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2023-05-02 with no updates

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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07/10/237 October 2023 Accounts for a dormant company made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-05 with updates

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21/04/2321 April 2023 Notification of Suresh Punjabi as a person with significant control on 2020-07-22

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21/04/2321 April 2023 Cessation of Dunedin Buyout Fund Ii Llp as a person with significant control on 2020-07-22

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-04-30

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD M3 7BB UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/03/1812 March 2018 CESSATION OF HAWKSFORD TRUSTEES JERSEY LTD & HAWKSFORD FIDUCIARIES JERSEY LTD AS A PSC

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN BUYOUT FUND II LLP

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/10/1513 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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04/10/134 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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05/07/135 July 2013 COMPANY NAME CHANGED CORPORATE RECRUITMENT (EUROPE) LTD. CERTIFICATE ISSUED ON 05/07/13

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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07/11/127 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY SANJAY VASWANI

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY NIPUN MISTRY

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIPUN MISTRY / 01/09/2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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12/08/1112 August 2011 SECRETARY APPOINTED MR NIPUN MISTRY

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY HARSHA GANGLANI

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/09/1027 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/10/0929 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/10/0815 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/11/0712 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/10/0610 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/09/0528 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/044 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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03/04/043 April 2004 SECRETARY RESIGNED

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24/09/0324 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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02/11/012 November 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 SECRETARY'S PARTICULARS CHANGED

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01/06/011 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/10/0018 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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24/05/0024 May 2000 COMPANY NAME CHANGED CORPORATE CELLULAR LIMITED CERTIFICATE ISSUED ON 25/05/00

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/09/9914 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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26/05/9926 May 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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23/09/9823 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 EXEMPTION FROM APPOINTING AUDITORS 14/11/97

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21/11/9721 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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20/11/9720 November 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97

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08/10/978 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 SECRETARY'S PARTICULARS CHANGED

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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