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OXFORD EXPRESSION TECHNOLOGIES LIMITED

Company number 05874405

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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)
15 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
21 Feb 2024 AD04 Register(s) moved to registered office address C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG
14 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
20 Feb 2023 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 140.164
20 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21.9
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 PSC07 Cessation of Edward Bernard as a person with significant control on 8 November 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
19 Jan 2022 AP01 Appointment of Dr John Graham Harris as a director on 1 January 2022
02 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
02 Sep 2021 AP01 Appointment of Mr Tim Matthew Bernard as a director on 5 July 2021
02 Sep 2021 TM01 Termination of appointment of Edward Bernard as a director on 5 July 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
02 Dec 2020 TM01 Termination of appointment of Graham Upton as a director on 28 November 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
11 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 12 July 2020
16 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/08/2020.
19 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
15 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
12 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 12/07/2018
08 Mar 2019 PSC04 Change of details for Mr Edward Bernard as a person with significant control on 8 March 2019
15 Feb 2019 AA Total exemption full accounts made up to 31 October 2018