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OXFORD TECHNOLOGY PARK LIMITED

Company number 08483449

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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)
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 36,693,429
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 MR01 Registration of charge 084834490006, created on 23 June 2023
24 May 2023 PSC05 Change of details for Oxford Technology Park Holdings Limited as a person with significant control on 13 May 2022
17 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
28 Feb 2023 MR04 Satisfaction of charge 084834490003 in full
28 Feb 2023 MR04 Satisfaction of charge 084834490004 in full
28 Feb 2023 MR04 Satisfaction of charge 084834490005 in full
16 May 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
13 May 2022 AP01 Appointment of Mr Ian David Harris as a director on 13 May 2022
13 May 2022 TM01 Termination of appointment of Angus William Bates as a director on 13 May 2022
13 May 2022 TM01 Termination of appointment of Alicia Charmain Bates as a director on 13 May 2022
13 May 2022 AP01 Appointment of David John Lewis as a director on 13 May 2022
13 May 2022 AP01 Appointment of Mr Simon Mark Farnsworth as a director on 13 May 2022
13 May 2022 AD01 Registered office address changed from Knowles Farm Wycke Hill Maldon CM9 6SH to C/O Hillier Hopkins, First Floor Radius 51 Clarendon Road Watford Herts WD17 1HP on 13 May 2022
05 May 2022 MR01 Registration of charge 084834490005, created on 4 May 2022
22 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates