OXFORD INSTRUMENTS OVERSEAS HOLDINGS 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 | Termination of appointment of Katy Brizell as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Louise Meads as a secretary on 2025-05-01 |
| 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 Matthew Noton Johnson as a director on 2025-04-01 |
| 31/12/2431 December 2024 | |
| 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 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 08/04/248 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 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 | |
| 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 |
| 04/04/224 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 | DIRECTOR APPOINTED JONATHAN PAUL TURNER |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 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 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 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 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 29/07/1629 July 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 |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 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 |
| 08/04/138 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 8 |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 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 / CHARLES JOHN ARTHUR HOLROYD / 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 / DAVID JONATHAN FLINT / 01/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 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 |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS 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 OXFORDSHIRE OX8 1TL |
| 04/01/014 January 2001 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | S366A DISP HOLDING AGM 20/01/98 |
| 04/02/984 February 1998 | S386 DIS APP AUDS 20/01/98 |
| 04/02/984 February 1998 | S80A AUTH TO ALLOT SEC 20/01/98 |
| 04/02/984 February 1998 | S369(4) SHT NOTICE MEET 20/01/98 |
| 04/02/984 February 1998 | S252 DISP LAYING ACC 20/01/98 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 10/06/9710 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 25/03/9725 March 1997 | ALTER MEM AND ARTS 13/03/97 |
| 25/03/9725 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | £ NC 100/1000000 13/0 |
| 25/03/9725 March 1997 | ADOPT MEM AND ARTS 13/03/97 |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED MUTANDERIS (268) LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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