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OXFORD REFERENCE LIMITED

Company number 01862686

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
27 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
05 Jul 2021	TM01	Termination of appointment of Judith Margaret Pearsall as a director on 2 July 2021	View PDF Termination of appointment of Judith Margaret Pearsall as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Charles Keith Scobie as a director on 2 July 2021	View PDF Appointment of Mr Charles Keith Scobie as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021	View PDF Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Kevin James Brown as a director on 2 July 2021	View PDF Termination of appointment of Kevin James Brown as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Feb 2020	TM02	Termination of appointment of John Patrick Walsh as a secretary on 27 February 2020	View PDF Termination of appointment of John Patrick Walsh as a secretary on 27 February 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CH03	Secretary's details changed for John Patrick Walsh on 16 April 2019	View PDF Secretary's details changed for John Patrick Walsh on 16 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CH01	Director's details changed for Mr Kevin James Brown on 16 April 2019	View PDF Director's details changed for Mr Kevin James Brown on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Judith Margaret Pearsall on 10 April 2019	View PDF Director's details changed for Judith Margaret Pearsall on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
13 Oct 2017	TM01	Termination of appointment of Kevin Neil Allison as a director on 12 October 2017	View PDF Termination of appointment of Kevin Neil Allison as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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OXFORD REFERENCE LIMITED

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