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NOW DIGITAL (OXFORD) LIMITED

Company number 06314242

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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)
06 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
02 Dec 2014 CH01 Director's details changed for Mr John Harold Cresswell on 14 November 2014
31 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
05 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
13 Dec 2013 AA Audit exemption subsidiary accounts made up to 30 June 2013
13 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
13 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
13 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
06 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
19 Jun 2013 CH03 Secretary's details changed for William Michael Giles on 25 May 2013
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Oct 2011 CH01 Director's details changed for John Harold Cresswell on 15 September 2011
05 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of John Harold Cresswell as a director
16 Feb 2011 TM01 Termination of appointment of Thomas Bennie as a director
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Oct 2010 AP01 Appointment of Mr Paul Eaton as a director
13 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
26 Jul 2010 MISC Sect 521 ca 2006
23 Jun 2010 AUD Auditor's resignation
18 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
26 Aug 2009 288a Director appointed stephen holebrook