(AD01) New registered office address First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE. Change occurred on March 15, 2024. Company's previous address: The Old Chapel Union Way Witney Oxfordshire OX28 6HD.
filed on: 15th, March 2024
| address
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(AA) Dormant company accounts made up to April 30, 2023
filed on: 8th, December 2023
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates April 5, 2023
filed on: 21st, April 2023
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to April 30, 2022
filed on: 4th, November 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates April 7, 2022
filed on: 13th, April 2022
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to April 30, 2021
filed on: 7th, January 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates April 7, 2021
filed on: 20th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 30, 2020
filed on: 15th, May 2020
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates April 7, 2020
filed on: 8th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 30, 2019
filed on: 30th, December 2019
| accounts
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(3 pages)
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(TM02) Termination of appointment as a secretary on May 8, 2019
filed on: 8th, May 2019
| officers
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(1 page)
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(CS01) Confirmation statement with no updates April 7, 2019
filed on: 9th, April 2019
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to April 30, 2018
filed on: 1st, November 2018
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates April 7, 2018
filed on: 19th, April 2018
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to April 30, 2017
filed on: 25th, January 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates April 7, 2017
filed on: 2nd, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to April 30, 2016
filed on: 30th, January 2017
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2016
filed on: 5th, May 2016
| annual return
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(3 pages)
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(SH01) Capital declared on May 5, 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2015
filed on: 28th, January 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2015
filed on: 5th, May 2015
| annual return
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(SH01) Capital declared on May 5, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2014
filed on: 10th, November 2014
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2014
filed on: 17th, April 2014
| annual return
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(3 pages)
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(SH01) Capital declared on April 17, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 29th, August 2013
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2013
filed on: 19th, April 2013
| annual return
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(3 pages)
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(AD01) Company moved to new address on February 15, 2013. Old Address: 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England
filed on: 15th, February 2013
| address
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2012
filed on: 26th, October 2012
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2012
filed on: 18th, May 2012
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to April 30, 2011
filed on: 21st, December 2011
| accounts
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(2 pages)
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(CH01) On September 20, 2011 director's details were changed
filed on: 20th, September 2011
| officers
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(2 pages)
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(CH03) On September 20, 2011 secretary's details were changed
filed on: 20th, September 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2011
filed on: 24th, May 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to April 30, 2010
filed on: 12th, January 2011
| accounts
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(1 page)
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(AD01) Company moved to new address on November 3, 2010. Old Address: Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ
filed on: 3rd, November 2010
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2010
filed on: 6th, May 2010
| annual return
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(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 6th, May 2010
| officers
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(2 pages)
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(CERTNM) Company name changed oxsecure LIMITEDcertificate issued on 25/03/10
filed on: 25th, March 2010
| change of name
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(1 page)
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(CONNOT) Change of name notice
filed on: 25th, March 2010
| change of name
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2009
filed on: 6th, August 2009
| accounts
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(2 pages)
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(363a) Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
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(1 page)
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(288b) On April 7, 2009 Appointment terminated director
filed on: 7th, April 2009
| officers
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(1 page)
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(288b) On April 7, 2009 Appointment terminated secretary
filed on: 7th, April 2009
| officers
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(1 page)
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(288a) On May 15, 2008 Director appointed
filed on: 15th, May 2008
| officers
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(1 page)
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(288a) On May 2, 2008 Secretary appointed
filed on: 2nd, May 2008
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2008
| incorporation
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(16 pages)
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