Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OXFORD COMPUTER GROUP WORLDWIDE LTD

Company number 09504108

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2019 CAP-SS Solvency Statement dated 08/02/19
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Nov 2018 CH01 Director's details changed for James Cowling on 5 November 2018
05 Nov 2018 CH01 Director's details changed for James Cowling on 5 November 2018
26 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-03
04 Apr 2018 CONNOT Change of name notice
19 Jan 2018 AP01 Appointment of Dr Hendrika Maria Sheeka as a director on 23 December 2017
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 13 Beaumont Street Oxford OX1 2LP United Kingdom to Unit 3 Corner Farm Oakley Road Horton-Cum-Studley Oxford OX33 1BJ on 1 February 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3,515.5
15 Jul 2015 AP01 Appointment of James Cowling as a director on 12 May 2015
15 Jun 2015 TM01 Termination of appointment of David Jonathan Engwell as a director on 12 May 2015
15 Jun 2015 AP01 Appointment of Mr Hugh Simpson-Wells as a director on 12 May 2015
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 3,515.50
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted