LPS (OXFORD) LIMITED

Company number 05445545

Date	Type	Description	View / Download
25 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(2 pages)
25 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(4 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
18 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 August 2015	(9 pages)
18 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
05 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/15	(1 page)
16 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/15	(28 pages)
06 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
09 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(4 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
05 Jan 2015	AP01	Appointment of Mr Robert St George Darell as a director on 8 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Sami Cohen as a secretary on 8 December 2014	(1 page)
05 Jan 2015	AD01	Registered office address changed from The Swan Building 111 Banbury Road Oxford Oxfordshire OX2 6JX to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of James Douglas George Noel as a director on 8 December 2014	(1 page)
05 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Sami Cohen as a director on 8 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr David Charles Brown as a director on 8 December 2014	(2 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 June 2005 GBP 100	(2 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(5 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
22 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)