OXFORD COMPUTER GROUP WORLDWIDE LTD
| Status | ACTIVE |
| Company No. | 09504108 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2015 |
| Age | 9 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
OXFORD COMPUTER GROUP WORLDWIDE LTD is an active private limited company with number 09504108. It was incorporated 9 years, 2 months, 5 days ago, on 23 March 2015. The company address is 264 Banbury Road, Oxford, OX2 7DY, Oxfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Change to a person with significant control
Date: 04 Apr 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-22
Psc name: James Cowling
Documents
Change person director company with change date
Date: 04 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Cowling
Change date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Notification of a person with significant control
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-23
Psc name: James Cowling
Documents
Cessation of a person with significant control
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hugh Simpson-Wells
Cessation date: 2021-03-23
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Cowling
Change date: 2021-03-23
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Simpson-Wells
Change date: 2021-03-23
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Cowling
Change date: 2021-03-23
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-15
Psc name: Mr Hugh Simpson-Wells
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr Hugh Simpson-Wells
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
Old address: Unit 3 Corner Farm Oakley Road Horton-Cum-Studley Oxford OX33 1BJ England
New address: 264 Banbury Road Oxford Oxfordshire OX2 7DY
Change date: 2020-07-10
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Capital
Type: SH19
Capital : 3,515.50 GBP
Date: 2019-03-12
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/02/19
Documents
Accounts with accounts type dormant
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-05
Officer name: James Cowling
Documents
Change person director company with change date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-05
Officer name: James Cowling
Documents
Capital name of class of shares
Date: 26 Apr 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-23
Officer name: Dr Hendrika Maria Sheeka
Documents
Accounts with accounts type dormant
Date: 13 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Old address: 13 Beaumont Street Oxford OX1 2LP United Kingdom
Change date: 2017-02-01
New address: Unit 3 Corner Farm Oakley Road Horton-Cum-Studley Oxford OX33 1BJ
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Cowling
Appointment date: 2015-05-12
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Engwell
Termination date: 2015-05-12
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Hugh Simpson-Wells
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 12 May 2015
Category: Capital
Type: SH01
Date: 2015-05-12
Capital : 3,515.50 GBP
Documents
Resolution
Date: 15 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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