OXFORD EXPRESSION TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Cancellation of shares. Statement of capital on 2025-03-31 |
| 19/08/2519 August 2025 New | Cessation of Alistair David Fitt as a person with significant control on 2025-07-07 |
| 19/08/2519 August 2025 New | Notification of Brendan Casey as a person with significant control on 2025-07-07 |
| 11/07/2511 July 2025 New | Termination of appointment of Alistair David Fitt as a director on 2025-06-20 |
| 11/07/2511 July 2025 New | Appointment of Mr Brendan Casey as a director on 2025-07-07 |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 18/02/2518 February 2025 | Register inspection address has been changed from C/O Trethowans Services the Director General's House Rockstone Place Southampton Hampshire SO15 2EP United Kingdom to Bioinnovation Hub Gipsy Lane Oxford Oxfordshire OX3 0BP |
| 04/12/244 December 2024 | Appointment of Mr Stevan Andrew Hoyle as a director on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/10/241 October 2024 | Termination of appointment of Tim Matthew Bernard as a director on 2024-09-20 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 21/02/2421 February 2024 | Register(s) moved to registered office address C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/02/2320 February 2023 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 20/02/2320 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/02/2316 February 2023 | Cessation of Edward Bernard as a person with significant control on 2022-11-08 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 19/01/2219 January 2022 | Appointment of Dr John Graham Harris as a director on 2022-01-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 12/08/1912 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2018 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD BERNARD / 08/03/2019 |
| 15/02/1915 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2017 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALISTAIR DAVID FITT / 01/05/2012 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD BERNARD / 05/01/2017 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BERNARD / 31/03/2016 |
| 28/03/1828 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BERNARD |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERNARD |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/01/1620 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2015 |
| 29/07/1529 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/07/1422 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1325 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/08/127 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM JAMES COWPER ACCOUNTANTS WILLOW COURT 7 WESTWAY, BOTLEY OXFORD OXFORDSHIRE OX2 0JB UK |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED PROFESSOR ALISTAIR DAVID FITT |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 06/01/126 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/08/112 August 2011 | SAIL ADDRESS CREATED |
| 02/08/112 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEANLAND |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED JOHN HOWARD FRANCIS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LARGE |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN IRVING |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM WILLOW COURT, 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB |
| 30/07/0830 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY HELEN CATRIONA IRVING |
| 13/05/0813 May 2008 | SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED |
| 25/02/0825 February 2008 | SECRETARY APPOINTED MS HELEN CATRIONA IRVING |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: DAIRY BARN, BELCHERS FARM HIGH STREET LITTLE MILTON, OXFORD OXON OX44 7PU |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | S-DIV 23/10/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | PROVISIONS NOT APPLY 23/10/07 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: DEPT OF LIFE SCIENCES OXFORD BROOKES UNIVERSITY GIPSY LANE HEADINGTON OXFORD OXON OX3 0BP |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: RBDO, BUCKLEY BUILDING GIPSY LANE CAMPUS HEADINGTON OXFORD OX3 0BP |
| 17/11/0617 November 2006 | SUBDIVIDE ALLOT SHARES 30/10/06 |
| 17/11/0617 November 2006 | S-DIV 06/11/06 |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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