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OXFORD SENSORS & CONTROLS LIMITED

Company number 07923977

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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)
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Jan 2017 CH01 Director's details changed for Richard Martin Wench on 23 January 2017
25 Jan 2017 AD01 Registered office address changed from Unit 19 Monument Business Park Chalgrove Oxon OX44 7RW to Unit 45 Warpsgrove Lane Chalgrove Oxford OX44 7RW on 25 January 2017
30 Nov 2016 CH01 Director's details changed for Richard Martin Wench on 30 November 2016
21 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2016
20 May 2016 AA Total exemption small company accounts made up to 30 November 2015
16 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 108.00
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016
29 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2015 SH03 Purchase of own shares.
16 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 120
17 Nov 2014 TM01 Termination of appointment of Robert Ernest George Frost as a director on 31 August 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 120
25 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Apr 2013 AD03 Register(s) moved to registered inspection location
25 Apr 2013 AD02 Register inspection address has been changed
12 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Mar 2012 AP01 Appointment of Janice Susan Fowler as a director
26 Mar 2012 AP01 Appointment of Mr Robert Ernest George Frost as a director
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 120
19 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 November 2012
25 Jan 2012 NEWINC Incorporation