OXINET LIMITED

Company number 04877952 ·

Active

92 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-27 with updates · 4 pages View document
6 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
12 Mar 2026 Notification of Gordon James Buxton as a person with significant control on 2026-02-06 · 2 pages View document
8 Mar 2026 Cessation of Charlotte Buxton as a person with significant control on 2026-02-06 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Sep 2025 Confirmation statement made on 2025-08-27 with updates · 5 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Aug 2023 Confirmation statement made on 2023-08-27 with updates · 4 pages View document
3 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Mar 2022 Sub-division of shares on 2022-03-19 View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Oct 2021 Confirmation statement made on 2021-08-27 with updates · 4 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
9 Sep 2019 CESSATION OF GORDON JAMES BUXTON AS A PSC View document
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA HUCKER View document
9 Sep 2019 CESSATION OF GRAHAM LAWRENCE STEINSBERG AS A PSC View document
9 Sep 2019 CESSATION OF BRYAN HERBERT HUCKER AS A PSC View document
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE BUXTON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
20 Jan 2018 REGISTERED OFFICE CHANGED ON 20/01/2018 FROM 59 ST. ALDATES OXFORD OX1 1ST View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
5 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN-MARC BOYLE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Aug 2015 22/06/15 STATEMENT OF CAPITAL GBP 440 View document
11 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2ND FLOOR BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EW View document
9 Oct 2014 COMPANY NAME CHANGED OXFORD INTERNET CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/10/14 View document
2 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Oct 2014 10/09/14 STATEMENT OF CAPITAL GBP 450 View document
30 Sep 2014 CHANGE OF NAME 10/09/2014 View document
22 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Sep 2014 DIRECTOR APPOINTED MR GRAHAM LAWRENCE STEINSBERG View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY JOHN-MARC BOYLE View document
11 Sep 2014 DIRECTOR APPOINTED MR BRYAN HERBERT HUCKER View document
11 Sep 2014 SECRETARY APPOINTED MR BRYAN HERBERT HUCKER View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KAZIMERZ LIBROWSKI View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BUXTON / 01/09/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
15 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN-MARC BOYLE / 01/10/2009 View document
9 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAZIMERZ ZYGMUNT LIBROWSKI / 01/10/2009 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 2ND FLOOR BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2ET View document
13 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
29 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jan 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 2 CAMBRIDGE TERRACE ST EBBES OXFORD OXFORDSHIRE OX1 1RR View document
20 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
27 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document