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OXFORD ECONOMICS LIMITED

Company number 01557776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 CC04 Statement of company's objects
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 159.9841
30 May 2017 TM01 Termination of appointment of Jens Jorgen Tholstrup as a director on 9 January 2017
18 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 158.0664
09 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 157.4829
05 May 2016 AA Group of companies' accounts made up to 31 July 2015
01 Jul 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 157.4829
01 Jul 2015 TM01 Termination of appointment of Louis Celi as a director on 21 April 2015
22 Apr 2015 TM01 Termination of appointment of Louis Celi as a director on 21 April 2015
27 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
16 Aug 2014 CH01 Director's details changed for Mr Andrea George Boltho on 1 October 2009
24 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 157.483
24 Jun 2014 CH01 Director's details changed for Adrian John Cooper on 1 August 2013
14 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 July 2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2012 AUD Auditor's resignation
25 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Andrea George Boltho on 5 April 2012
23 Apr 2012 TM02 Termination of appointment of Adrian Cooper as a secretary