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OXFORD ATLANTIC LIMITED

Company number 05728924

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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)
30 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
28 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 Dec 2023 CH01 Director's details changed for Mrs Helen Margaret Keefe Barton on 16 December 2023
29 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 MR04 Satisfaction of charge 1 in full
29 Sep 2022 MR04 Satisfaction of charge 2 in full
15 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 3,005
28 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 AP01 Appointment of Mr Robert Jeremy Barton as a director on 15 August 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
08 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Nikki Leigh Carr as a director on 17 August 2017
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates