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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)
24 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
23 Feb 2016 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 23 February 2016
22 Feb 2016 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 22 February 2016
21 Feb 2016 AD01 Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 21 February 2016
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
27 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
29 Apr 2014 CERTNM Company name changed intellagent LTD\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
06 Aug 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
08 Apr 2013 CERTNM Company name changed softbot LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
30 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
30 Mar 2011 CH04 Secretary's details changed for Bmas Limited on 31 August 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 1 September 2010
25 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Gabor Tatai on 1 October 2009
25 Mar 2010 CH04 Secretary's details changed for Bmas Limited on 1 October 2009