OXFORD ANALYTICA LIMITED

Company number 01196703

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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)
23 Feb 2021 AP03 Appointment of Mr Timothy Taeil Hwang as a secretary on 12 February 2021
23 Feb 2021 AP01 Appointment of Mr Timothy Taeil Hwang as a director on 12 February 2021
23 Feb 2021 PSC07 Cessation of David Kelly Depauw Young as a person with significant control on 12 February 2021
23 Feb 2021 TM01 Termination of appointment of Jonathan Cameron Childs Young as a director on 12 February 2021
23 Feb 2021 TM01 Termination of appointment of David Reginald Young as a director on 12 February 2021
23 Feb 2021 TM01 Termination of appointment of David Kelly Depauw Young as a director on 12 February 2021
23 Feb 2021 TM02 Termination of appointment of Robin Moray Melvin Mcconnachie as a secretary on 12 February 2021
21 Jan 2021 SH08 Change of share class name or designation
21 Jan 2021 SH10 Particulars of variation of rights attached to shares
29 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
21 Nov 2018 TM01 Termination of appointment of Kenneth Macmillan Macritchie as a director on 21 November 2018
29 Oct 2018 TM01 Termination of appointment of Bruce Alan Macinnes as a director on 18 October 2018
17 Oct 2018 TM02 Termination of appointment of Janeen Wilson as a secretary on 16 October 2018
17 Oct 2018 AP03 Appointment of Mr Robin Moray Melvin Mcconnachie as a secretary on 16 October 2018
17 Oct 2018 TM01 Termination of appointment of Christopher Westcott as a director on 16 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
22 Dec 2017 TM02 Termination of appointment of Maria Parrag as a secretary on 12 December 2017
22 Dec 2017 AP03 Appointment of Mrs Janeen Wilson as a secretary on 12 December 2017
22 Dec 2017 PSC07 Cessation of George Austin Stroup as a person with significant control on 3 March 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016