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OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED

Company number 03302442

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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)
31 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
31 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 216 pages (216 pages)
31 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 12	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 12 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authorised share capital clause of the company be and hereby is removed 27/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authorised share capital clause of the company be and hereby is removed 27/03/2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 239 pages (239 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Matthew Philpott as a director on 1 October 2023	View PDF Appointment of Mr Matthew Philpott as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Ian Richard Barkshire as a director on 1 October 2023	View PDF Termination of appointment of Ian Richard Barkshire as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Jonathan Paul Turner as a director on 10 January 2023	View PDF Termination of appointment of Jonathan Paul Turner as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
12 Aug 2021	AP03	Appointment of Sarah Harvey as a secretary on 1 August 2021	View PDF Appointment of Sarah Harvey as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM02	Termination of appointment of Susan Karen Johnson-Brett as a secretary on 1 August 2021	View PDF Termination of appointment of Susan Karen Johnson-Brett as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
17 Aug 2020	TM01	Termination of appointment of Thomas Curtis as a director on 14 August 2020	View PDF Termination of appointment of Thomas Curtis as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)

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OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED

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