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THE OXFORD MARKET RESEARCH AGENCY LIMITED

Company number 03597907

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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)
19 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
07 Mar 2017 MR04 Satisfaction of charge 035979070005 in full
16 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
20 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AA Full accounts made up to 31 August 2015
20 May 2016 MR04 Satisfaction of charge 4 in full
04 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 162,997
07 Jun 2015 AA Full accounts made up to 31 August 2014
28 Aug 2014 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN to Laystall House Rosebery Avenue London EC1R 4TD on 28 August 2014
28 Aug 2014 AP01 Appointment of Mr Jon Priest as a director on 26 August 2014
28 Aug 2014 TM02 Termination of appointment of Andrew John Tharme as a secretary on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Andrew John Tharme as a director on 26 August 2014
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 162,997
28 Jan 2014 AA Full accounts made up to 31 August 2013
21 Aug 2013 MR01 Registration of charge 035979070005
18 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
24 May 2013 AA Full accounts made up to 31 August 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 August 2011
06 Feb 2012 TM01 Termination of appointment of Michelle Young as a director
06 Feb 2012 AP01 Appointment of Mr David Richard Griffith as a director
06 Feb 2012 CH01 Director's details changed for Mr Andrew John Tharme on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Mr Andrew John Tharme on 6 February 2012