OXDEVICE LTD
Company number 10890866 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Medical Precision Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Jonathan Lynch on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Duncan Robert Keeble on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Gavin Meadows on 2026-08-24 · 2 pages | View document |
| 21 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 100 Steamboat Way Castleford West Yorkshire WF10 5HX on 2026-08-21 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 5 pages | View document |
| 1 Apr 2026 | Appointment of Mr Jonathan Lynch as a director on 2026-03-01 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Jonathan Lynch as a director on 2026-03-01 · 1 page | View document |
| 25 Nov 2025 | Appointment of Mr Gavin Meadows as a director on 2025-11-24 · 2 pages | View document |
| 3 Jun 2025 | Notification of Medical Precision Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Adriene Da Rosa Keeble as a secretary on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 30 May 2025 | Registered office address changed from 32 the Quadrant Abingdon OX14 3YS England to 85 Great Portland Street London W1W 7LT on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Appointment of Mr Jonathan Lynch as a director on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mr Jonathan Lynch on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mr Duncan Robert Keeble on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Change of details for Mr Duncan Robert Keeble as a person with significant control on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Cessation of Praveen Sagar as a person with significant control on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Cessation of Duncan Robert Keeble as a person with significant control on 2025-05-16 · 1 page | View document |
| 29 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 · 4 pages | View document |
| 29 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 6 Dec 2024 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 16 Mar 2023 | Registration of charge 108908660001, created on 2023-03-13 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 9 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 28 Mar 2022 | Appointment of Mrs Adriene Da Rosa Keeble as a secretary on 2022-03-25 · 2 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 16 Feb 2022 | Registered office address changed from 21 the Quadrant Abingdon Science Park Abingdon OX14 3YS England to 32 the Quadrant Abingdon OX14 3YS on 2022-02-16 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 9 GORSELANDS NEWBURY RG14 6PU UNITED KINGDOM | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |