OXFORD INSTRUMENTS AFM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/05/251 May 2025 | Appointment of Louise Meads as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Katy Brizell as a secretary on 2025-04-30 |
| 14/04/2514 April 2025 | Appointment of Katy Brizell as a secretary on 2025-04-05 |
| 04/04/254 April 2025 | Termination of appointment of Sarah Harvey as a secretary on 2025-04-04 |
| 01/04/251 April 2025 | Termination of appointment of Gavin Fenton Hill as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Christian Lang as a director on 2025-04-01 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 12/10/2312 October 2023 | Termination of appointment of Ian Richard Barkshire as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Matthew Philpott as a director on 2023-10-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Jonathan Paul Turner as a director on 2023-01-10 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED JONATHAN PAUL TURNER |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE HUTCHINGS / 05/07/2018 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 30/01/1830 January 2018 | SOLVENCY STATEMENT DATED 09/01/18 |
| 30/01/1830 January 2018 | REDUCE ISSUED CAPITAL 09/01/2018 |
| 30/01/1830 January 2018 | STATEMENT BY DIRECTORS |
| 30/01/1830 January 2018 | 30/01/18 STATEMENT OF CAPITAL USD 999999 |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR GAVIN FENTON HILL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED BEVERLEY JANE HUTCHINGS |
| 22/01/1322 January 2013 | 17/12/12 STATEMENT OF CAPITAL USD 25600149 |
| 12/12/1212 December 2012 | 04/12/12 STATEMENT OF CAPITAL USD 160.27 |
| 12/12/1212 December 2012 | RESOLUTION TO REDENOMINATE SHARES 04/12/2012 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL USD 150 |
| 12/12/1212 December 2012 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 12/12/1212 December 2012 | RES 18 - REDUCTION FOLLOWING REDENOMINATION REDUCED FORM USD 160.27 TO USD150 |
| 06/12/126 December 2012 | CHANGE OF NAME 03/12/2012 |
| 03/12/123 December 2012 | COMPANY NAME CHANGED OXFORD ELECTRONIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURTIS / 01/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: OLD STATION WAY EYNSHAM WITNEY OXON OX8 1TL |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/94 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93 |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: EYNSHAM OXFORD OX8 1TL |
| 16/01/9116 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | S80A,252,366A 21/08/90 |
| 05/02/905 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/89 |
| 05/02/905 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/08/88 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: OSNEY MEAD OXFORD OX2 0DX |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 27/03/88 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 21/11/8321 November 1983 | MEMORANDUM OF ASSOCIATION |
| 31/05/7831 May 1978 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company