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OXFORD123 LIMITED

Company number 05385110

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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)
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
13 Dec 2017 AP01 Appointment of Mr John Challice as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of David John Lefevre as a director on 12 December 2017
13 Oct 2017 TM01 Termination of appointment of Kevin Neil Allison as a director on 12 October 2017
08 Sep 2017 TM01 Termination of appointment of Timothy Mark Barton as a director on 8 September 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Jan 2017 AA Full accounts made up to 31 March 2016
10 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Dec 2016 AP03 Appointment of Mr Kevin James Brown as a secretary on 13 December 2016
19 Dec 2016 TM02 Termination of appointment of Duncan Simon Lewis as a secretary on 13 December 2016
08 Dec 2016 TM01 Termination of appointment of Terence Sweeney as a director on 8 December 2016
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 112.36
10 Mar 2016 CH01 Director's details changed for Mr Kevin James Brown on 8 March 2016
10 Mar 2016 CH01 Director's details changed for Kevin Neil Allison on 8 March 2016
08 Mar 2016 CH01 Director's details changed for Mr Tim Barton on 18 December 2015
14 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Tim Barton.
23 Dec 2015 AP01 Appointment of Mr Tim Barton as a director on 18 December 2015
  • ANNOTATION Clarification a second filed ARP01 was registered on 14/01/2016.
23 Dec 2015 TM01 Termination of appointment of John Challice as a director on 18 December 2015
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
10 Dec 2015 AD01 Registered office address changed from 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD to Oxford University Press Great Clarendon Street Oxford OX2 6DP on 10 December 2015
06 Aug 2015 AP01 Appointment of Mr Kevin James Brown as a director on 22 May 2015
05 Aug 2015 AP01 Appointment of Kevin Neil Allison as a director on 22 May 2015