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OXFORD EDUCATIONAL SERVICES (UK) LIMITED

Company number 08699782

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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)
17 Nov 2020 AP01 Appointment of Mr Geoffrey Ian Broomhead as a director on 17 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Mark Adrian Shephard on 16 October 2020
10 Nov 2020 CH03 Secretary's details changed for Mr Geoffrey Ian Broomhead on 16 October 2020
10 Nov 2020 PSC05 Change of details for Polygon Drive Systems Limited as a person with significant control on 16 October 2020
20 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
19 Oct 2020 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 2a Brudenell Avenue Poole Dorset BH13 7NW on 19 October 2020
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
12 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 PSC07 Cessation of Marff Limited as a person with significant control on 31 May 2019
12 Dec 2019 PSC02 Notification of Polygon Drive Systems Limited as a person with significant control on 31 May 2019
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
05 Jun 2019 MR04 Satisfaction of charge 086997820002 in full
05 Jun 2019 MR04 Satisfaction of charge 086997820004 in full
05 Jun 2019 MR04 Satisfaction of charge 086997820001 in full
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
29 May 2018 PSC07 Cessation of Shanika Deshani Basnayake as a person with significant control on 23 March 2018
29 May 2018 AP01 Appointment of Mr Mark Adrian Shephard as a director on 23 March 2018
29 May 2018 TM01 Termination of appointment of Shanika Deshani Basnayake as a director on 23 March 2018
29 May 2018 AD01 Registered office address changed from Flat 18 Trinity House 377 Kensington High Street London W14 8QA England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 29 May 2018
29 May 2018 TM01 Termination of appointment of Lali Jayanthi Basnayake as a director on 23 March 2018
29 May 2018 TM02 Termination of appointment of Shanika Deshani Basnayake as a secretary on 23 March 2018
29 May 2018 PSC02 Notification of Marff Limited as a person with significant control on 23 March 2018
29 May 2018 AP03 Appointment of Mr Geoffrey Ian Broomhead as a secretary on 23 March 2018
26 Mar 2018 PSC04 Change of details for Dr Shanika Deshani Basnayake as a person with significant control on 27 February 2018