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OXFORD IMMUNOTEC LIMITED

Company number 04516079

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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 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
View PDF ( Confirmation statement made on 21 August 2017 with no updates - link opens in a new window ) (3 pages)
03 Aug 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (38 pages)
26 Oct 2016 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (11 pages)
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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(2 pages)
13 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (43 pages)
10 Oct 2016 MR01 Registration of charge 045160790012, created on 4 October 2016
View PDF ( Registration of charge 045160790012, created on 4 October 2016 - link opens in a new window ) (21 pages)
10 Oct 2016 MR01 Registration of charge 045160790010, created on 4 October 2016
View PDF ( Registration of charge 045160790010, created on 4 October 2016 - link opens in a new window ) (21 pages)
10 Oct 2016 MR01 Registration of charge 045160790008, created on 4 October 2016
View PDF ( Registration of charge 045160790008, created on 4 October 2016 - link opens in a new window ) (65 pages)
10 Oct 2016 MR01 Registration of charge 045160790014, created on 4 October 2016
View PDF ( Registration of charge 045160790014, created on 4 October 2016 - link opens in a new window ) (20 pages)
10 Oct 2016 MR01 Registration of charge 045160790011, created on 4 October 2016
View PDF ( Registration of charge 045160790011, created on 4 October 2016 - link opens in a new window ) (65 pages)
10 Oct 2016 MR01 Registration of charge 045160790009, created on 4 October 2016
View PDF ( Registration of charge 045160790009, created on 4 October 2016 - link opens in a new window ) (20 pages)
10 Oct 2016 MR01 Registration of charge 045160790013, created on 4 October 2016
View PDF ( Registration of charge 045160790013, created on 4 October 2016 - link opens in a new window ) (21 pages)
10 Oct 2016 MR01 Registration of charge 045160790007, created on 4 October 2016
View PDF ( Registration of charge 045160790007, created on 4 October 2016 - link opens in a new window ) (21 pages)
29 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
View PDF ( Confirmation statement made on 21 August 2016 with updates - link opens in a new window ) (5 pages)
01 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (35 pages)
09 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 71,112.611
View PDF ( Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 71,112.611
- link opens in a new window )
(4 pages)
06 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (30 pages)
12 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
View PDF ( Annual return made up to 21 August 2014 with full list of shareholders - link opens in a new window ) (9 pages)
12 Sep 2014 AD01 Registered office address changed from 94C Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ England to 94C Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 12 September 2014
View PDF ( Registered office address changed from 94C Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ England to 94C Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 12 September 2014 - link opens in a new window ) (1 page)
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 71,112.611
View PDF ( Statement of capital following an allotment of shares on 2 October 2013
  • GBP 71,112.611
- link opens in a new window )
(3 pages)
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(11 pages)
10 Oct 2013 TM01 Termination of appointment of Rainer Strohmenger as a director
View PDF ( Termination of appointment of Rainer Strohmenger as a director - link opens in a new window ) (1 page)
10 Oct 2013 TM01 Termination of appointment of Ludwig Steinmetz as a director
View PDF ( Termination of appointment of Ludwig Steinmetz as a director - link opens in a new window ) (1 page)
10 Oct 2013 TM01 Termination of appointment of Steve Spotts as a director
View PDF ( Termination of appointment of Steve Spotts as a director - link opens in a new window ) (1 page)
10 Oct 2013 TM01 Termination of appointment of Nigel Pitchford as a director
View PDF ( Termination of appointment of Nigel Pitchford as a director - link opens in a new window ) (1 page)