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OXFORD SEMANTIC TECHNOLOGIES LIMITED

Company number 10531895

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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)
31 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 AD01 Registered office address changed from , Units 1 & 2, Field View Baynards Green Business Park, Bicester, Oxfordshire, OX27 7SG, United Kingdom to 2 Littlegate Street Oxford OX1 1QT on 26 May 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 PSC08 Notification of a person with significant control statement
04 Apr 2019 PSC07 Cessation of Boris Motik as a person with significant control on 10 March 2017
27 Mar 2019 AP01 Appointment of Mr Kevin John Lenehan as a director on 14 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,751.79
25 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2017
25 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2018
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,403.34
18 Dec 2018 CS01 18/12/18 Statement of Capital gbp 1403.34
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/02/2019
24 May 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/02/219
30 Nov 2017 AD01 Registered office address changed from , C/O Greenaway Scott Limited, 99 the Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY to 2 Littlegate Street Oxford OX1 1QT on 30 November 2017
27 Jul 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That pursuant to section 392 of the act the company's accounting reference period be extended from 31ST december 2017 to 31ST march 2018 06/07/2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,203.34