OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07246605 |
| Category | Private Limited Company |
| Incorporated | 07 May 2010 |
| Age | 14 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED is an active private limited company with number 07246605. It was incorporated 14 years, 1 month, 6 days ago, on 07 May 2010. The company address is Princhetts The Street Princhetts The Street, Ipswich, IP7 7HU, Suffolk, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 10 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Accounts with accounts type unaudited abridged
Date: 21 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 05 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type unaudited abridged
Date: 26 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type unaudited abridged
Date: 12 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Old address: Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT
New address: Princhetts the Street Chelsworth Ipswich Suffolk IP7 7HU
Change date: 2019-04-17
Documents
Accounts with accounts type unaudited abridged
Date: 01 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company current extended
Date: 03 Jan 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-02-28
Documents
Change account reference date company previous shortened
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mallison
Termination date: 2017-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 08 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-14
Officer name: David John Edwards
Documents
Confirmation statement with no updates
Date: 27 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: University of Oxford
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Mr David Douglas Ernest Kenwright
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Josephine Margaret Parker
Change date: 2016-07-18
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Trevor Lacey Gooding
Change date: 2016-07-18
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Capital allotment shares
Date: 22 Feb 2016
Action Date: 18 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-18
Capital : 1,136.61 GBP
Documents
Accounts with accounts type small
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-27
Capital : 820.02 GBP
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Capital : 819.98 GBP
Date: 2015-03-24
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Capital : 783.66 GBP
Date: 2015-01-26
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 29 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-29
Capital : 787.50 GBP
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 27 Nov 2014
Category: Capital
Type: SH01
Capital : 751.18 GBP
Date: 2014-11-27
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 07 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-07
Capital : 733.04 GBP
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 03 Oct 2014
Category: Capital
Type: SH01
Capital : 696.66 GBP
Date: 2014-10-03
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 909.16 GBP
Documents
Accounts with accounts type full
Date: 14 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Secretary Kevin Trevor Lacey Gooding
Change date: 2014-07-07
Documents
Capital allotment shares
Date: 07 Jul 2014
Action Date: 15 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-15
Capital : 666.02 GBP
Documents
Capital allotment shares
Date: 03 Mar 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH01
Capital : 666.02 GBP
Date: 2014-01-21
Documents
Capital allotment shares
Date: 03 Mar 2014
Action Date: 20 Nov 2013
Category: Capital
Type: SH01
Capital : 521.66 GBP
Date: 2013-11-20
Documents
Resolution
Date: 03 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Josephine Margaret Parker
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Resolution
Date: 28 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2013
Action Date: 19 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-19
Capital : 410.58 GBP
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 07 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-07
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 07 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Mallison
Change date: 2012-05-07
Documents
Capital allotment shares
Date: 23 Mar 2012
Action Date: 02 Mar 2012
Category: Capital
Type: SH01
Capital : 240 GBP
Date: 2012-03-02
Documents
Resolution
Date: 24 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 23 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 19 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 07 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-07
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Professor David John Edwards
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Mallison
Change date: 2011-06-01
Documents
Resolution
Date: 01 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Douglas Ernest Kenwright
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Trevor Lacey Gooding
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Hendry
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 18 Jun 2010
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2010-06-18
Documents
Change registered office address company with date old address
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-08
Old address: Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG
Documents
Capital allotment shares
Date: 08 Jun 2010
Action Date: 07 May 2010
Category: Capital
Type: SH01
Date: 2010-05-07
Capital : 100 GBP
Documents
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