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OXFORD ONE LTD.

Company number 04699807

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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)
26 Sep 2024 AA Micro company accounts made up to 30 December 2023
01 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
23 Sep 2023 AA Micro company accounts made up to 30 December 2022
16 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
26 Dec 2022 AA Micro company accounts made up to 30 December 2021
26 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
19 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to 63 Rewley Road Oxford OX1 2RG on 6 December 2021
06 Dec 2021 CERTNM Company name changed agent smith LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CH01 Director's details changed for Gabor Tatai on 10 September 2018
10 Sep 2018 PSC04 Change of details for Mr Gabor Tatai as a person with significant control on 10 September 2018
19 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
18 Mar 2017 AA Micro company accounts made up to 31 December 2016
17 Mar 2017 AA Micro company accounts made up to 31 December 2015
03 Jan 2017 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Dec 2016 AA01 Previous accounting period extended from 30 March 2016 to 31 March 2016
11 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates