OXFORD SPACE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 08683577 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2013 |
| Age | 10 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
OXFORD SPACE SYSTEMS LIMITED is an active private limited company with number 08683577. It was incorporated 10 years, 9 months, 7 days ago, on 10 September 2013. The company address is 1 Zephyr Building Eighth Street 1 Zephyr Building Eighth Street, Didcot, OX11 0RL, England.
Company Fillings
Capital allotment shares
Date: 09 May 2024
Action Date: 08 Apr 2024
Category: Capital
Type: SH01
Capital : 5,316.721 GBP
Date: 2024-04-08
Documents
Resolution
Date: 01 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adina Gillespie
Termination date: 2024-04-24
Documents
Accounts with accounts type medium
Date: 21 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-14
Capital : 5,311.4209 GBP
Documents
Appoint person director company with name date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Michael Lawrence
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Dreaper
Appointment date: 2024-01-29
Documents
Resolution
Date: 09 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-18
Capital : 5,206.89 GBP
Documents
Confirmation statement with updates
Date: 27 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-25
Officer name: Adina Gillespie
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Reveles-Wilson
Termination date: 2023-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086835770002
Charge creation date: 2023-03-03
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 25 Feb 2022
Action Date: 19 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-19
Capital : 4,866.21 GBP
Documents
Capital allotment shares
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-11
Capital : 4,864.7811 GBP
Documents
Resolution
Date: 17 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Feb 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-11
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Capital allotment shares
Date: 04 Aug 2021
Action Date: 02 Aug 2021
Category: Capital
Type: SH01
Capital : 4,367.59 GBP
Date: 2021-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-10
Charge number: 086835770001
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Capital : 4,354.09 GBP
Date: 2021-01-19
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Capital allotment shares
Date: 02 Aug 2020
Action Date: 30 Jul 2020
Category: Capital
Type: SH01
Capital : 4,327.3 GBP
Date: 2020-07-30
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-02
Officer name: Mr Nicholas James Mettyear
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Peter Stefano Holden
Termination date: 2020-06-02
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 4,323.55 GBP
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Capital : 4,308.55 GBP
Date: 2019-12-18
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Michael David Lawton
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean George Cronin Sutcliffe
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-17
Officer name: Edward Paul Stacey
Documents
Appoint corporate director company with name date
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-09-17
Officer name: Iq Capital Directors Nominees Limited
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Change to a person with significant control
Date: 19 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-01
Psc name: Longwall Ventures Ecf Lp
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 11 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 4,307.3 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-12
New address: 1 Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL
Old address: Harwell Campus Harwell Oxford Didcot Oxfordshire OX11 0QX
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Capital : 4,304.2 GBP
Date: 2018-10-09
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 4,298.58 GBP
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Capital allotment shares
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 4,161.49 GBP
Date: 2018-07-31
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-27
Officer name: Mr John Peter Stefano Holden
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Paul Stacey
Appointment date: 2018-07-27
Documents
Resolution
Date: 29 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2018
Action Date: 17 May 2018
Category: Capital
Type: SH01
Date: 2018-05-17
Capital : 4,122.59 GBP
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Capital : 3,655.8 GBP
Date: 2018-05-15
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 3,112.33 GBP
Documents
Appoint person director company with name date
Date: 29 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-19
Officer name: Mr Robert Paul Spurrett
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Capital
Type: SH01
Capital : 3,112.05 GBP
Date: 2017-06-14
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 30 Oct 2016
Action Date: 26 Oct 2016
Category: Capital
Type: SH01
Capital : 2,714.29 GBP
Date: 2016-10-26
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type total exemption full
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-31
Officer name: Quentin George Paul Cooke
Documents
Resolution
Date: 30 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 29 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Capital allotment shares
Date: 12 Sep 2015
Action Date: 09 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-09
Capital : 2,693.74 GBP
Documents
Resolution
Date: 26 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-06
Capital : 2,649.23 GBP
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Yates
Appointment date: 2015-03-24
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 03 Mar 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 1,817.77 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-03
New address: Harwell Campus Harwell Oxford Didcot Oxfordshire OX11 0QX
Old address: , the Atlas Building Harwell Campus, Didcot, Oxfordshire, OX11 0QX
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Dreaper
Documents
Resolution
Date: 03 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Reveles-Wilson
Documents
Change account reference date company current extended
Date: 11 Dec 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Edmonds Denny
Documents
Appoint person secretary company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew John Dreaper
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 10 Dec 2013
Category: Capital
Type: SH01
Capital : 1,786.17 GBP
Date: 2013-12-10
Documents
Appoint person secretary company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Quentin George Paul Cooke
Documents
Appoint person secretary company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Quentin George Paul Cooke
Documents
Capital allotment shares
Date: 02 Dec 2013
Action Date: 28 Oct 2013
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2013-10-28
Documents
Change registered office address company with date old address
Date: 02 Dec 2013
Action Date: 02 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-02
Old address: , 12 South Park Avenue, Didcot, Oxfordshire, OX11 8NB, United Kingdom
Documents
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