Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
TM02 |
Termination of appointment of Ciaran Keane as a secretary on 31 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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06 Feb 2024 |
AA |
Full accounts made up to 1 January 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr Steven Christopher Hart as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Phillip Anthony Keefe as a director on 18 January 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2021
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2020
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06 Jan 2023 |
AA |
Full accounts made up to 2 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023
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20 Jun 2022 |
AD01 |
Registered office address changed from 94C Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to 143 Park Drive Milton Abingdon OX14 4SE on 20 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Phillip Anthony Keefe as a director on 27 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Peter James Wrighton-Smith as a director on 27 May 2022
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03 Mar 2022 |
AP03 |
Appointment of Mr Ciaran Keane as a secretary on 3 March 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Catherine Lamb as a secretary on 3 March 2022
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20 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Aug 2021 |
CS01 |
17/08/21 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023
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26 Jul 2021 |
TM02 |
Termination of appointment of Janet Louise Kidd as a secretary on 26 July 2021
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26 Jul 2021 |
AP03 |
Appointment of Mrs Catherine Lamb as a secretary on 26 July 2021
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21 Jul 2021 |
PSC05 |
Change of details for Oxford Immunotec Global Plc as a person with significant control on 8 March 2021
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05 May 2021 |
MR01 |
Registration of charge 045160790015, created on 30 April 2021
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