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OXFORD COMPUTER CONSULTANTS LIMITED

Company number 03521204

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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)
18 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
12 Oct 2021 TM01 Termination of appointment of Reynold Benedict Lachlan Greenlaw as a director on 1 September 2021
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 SH02 Sub-division of shares on 1 April 2021
02 Apr 2021 CH01 Director's details changed for Dr John-Marc Boyle on 10 September 2020
01 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
01 Apr 2021 CH01 Director's details changed for Nicholas Warner on 10 September 2020
11 Nov 2020 AA Accounts for a small company made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
30 Oct 2019 AA Accounts for a small company made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
30 Nov 2018 AP01 Appointment of Mr Damian Payne as a director on 29 November 2018
29 Nov 2018 AP01 Appointment of Mrs Hanna Marie Machray as a director on 29 November 2018
24 Oct 2018 AA Accounts for a small company made up to 30 April 2018
03 May 2018 AD03 Register(s) moved to registered inspection location 30 st. Giles Oxford OX1 3LE
03 May 2018 CS01 Confirmation statement made on 29 March 2018 with updates
03 May 2018 AD02 Register inspection address has been changed to 30 st. Giles Oxford OX1 3LE
15 Jan 2018 AA Accounts for a small company made up to 30 April 2017
09 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 AA Accounts for a small company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 111.11
10 Nov 2015 AA Accounts for a small company made up to 30 April 2015
02 Nov 2015 AP01 Appointment of Dr Reynold Benedict Lachlan Greenlaw as a director on 2 November 2015