OXFORD CONVERSIS LIMITED

Company number 04580340

Date	Type	Description	View / Download
30 Jun 2021	TM02	Termination of appointment of Jonathan Paul Larbey as a secretary on 30 June 2021	(1 page)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(5 pages)
27 May 2020	TM01	Termination of appointment of William Francis Muddyman as a director on 13 May 2020	(1 page)
04 May 2020	MA	Memorandum and Articles of Association	(31 pages)
04 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Gary John Muddyman as a director on 31 March 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
23 Jan 2019	AD01	Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL to The Dairy Bignel Park Barns Chesterton Oxfordshire OX26 1TD on 23 January 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Craig David Harrison as a director on 16 January 2019	(2 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Feb 2018	MR01	Registration of charge 045803400002, created on 12 February 2018	(20 pages)
08 Jan 2018	CH01	Director's details changed for Gary John Muddyman on 8 January 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
03 Mar 2017	TM01	Termination of appointment of Karin Anna Pfetzer as a director on 24 December 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Dec 2015	AP01	Appointment of Mr Jonathan Paul Larbey as a director on 15 December 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL