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OXFORDSM LIMITED - Oxford Sm Links 2 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
- Company registration number
- 02079796
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Company Status
- LIVE
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Registered Address
- Oxford Sm Links 2 Links Business Centre
- Old Woking Road
- Woking
- Surrey
- GU22 8BF
- England
- UK Oxford Sm Links 2 Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF, England UK
- Managing Directors
- ANDREWS, Vanessa Jane
- DALTON, Thomas Neil
- GARBUTT, Carol Elizabeth
- KIRKBY, Peter
- LANGAN, Sarah Elizabeth
- MOORE, Simon James
- MORGAN, Laurie Robin
- PRICE, Adam Jacob
- TELFORD, Andrew Douglas
- TURNER, Jonathan Charles
- WATSON, Andrew
- Company secretaries
- KING, Elizabeth
- Shareholders
- -
- Beneficial Owners (New)
- -
- Oxford Consulting Group Limited
- Oxford Consulting Group Limited
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Country
- United Kingdom
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Incorporated
- 1986-12-03
- SIC/NACE
- 70229
- Age Of Company 1986-12-03 33 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-09-04
- Last Date: 2020-08-21
✓
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Company Description OXFORDSM LIMITED
- OXFORDSM LIMITED is a ltd registered in United Kingdom with the Company reg no 02079796. Its current trading status is "live". It was registered 1986-12-03. It was previously called OXFORD STRATEGIC MARKETING LIMITED. It has declared SIC or NACE codes as "70229". It has 11 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at Oxford Sm Links 2 Links Business Centre .
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Register Report
Provides official proof of this company
https://www.kompany.co.uk/p/uk/02079796#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/02079796#ADDSLCHUK
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Articles of Association
Founding documents as filed
https://www.kompany.co.uk/p/uk/02079796#ADDASCHUK
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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CS01 - confirmation-statement-with-no-updates (2020-08-21)
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CH01 - change-person-director-company-with-change-date (2020-08-21)
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keyboard_arrow_right 2019
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AA - accounts-with-accounts-type-full (2019-10-04)
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CS01 - confirmation-statement-with-no-updates (2019-08-23)
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CH01 - change-person-director-company-with-change-date (2019-08-23)
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keyboard_arrow_right 2018
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AA - accounts-with-accounts-type-full (2018-10-05)
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CS01 - confirmation-statement-with-no-updates (2018-08-23)
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PSC02 - notification-of-a-person-with-significant-control (2018-08-23)
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PSC09 - withdrawal-of-a-person-with-significant-control-statement (2018-08-23)
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keyboard_arrow_right 2017
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TM02 - termination-secretary-company-with-name-termination-date (2017-10-27)
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AP03 - appoint-person-secretary-company-with-name-date (2017-10-27)
$ 6.00 -
AA - accounts-with-accounts-type-full (2017-10-04)
$ 6.00 -
CS01 - confirmation-statement-with-updates (2017-09-04)
$ 6.00 -
AD02 - change-sail-address-company-with-old-address-new-address (2017-08-16)
$ 6.00 -
AD03 - move-registers-to-sail-company-with-new-address (2017-05-10)
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AD01 - change-registered-office-address-company-with-date-old-address-new-address (2017-05-09)
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AD02 - change-sail-address-company-with-new-address (2017-05-09)
$ 6.00 -
AD02 - change-sail-address-company-with-old-address-new-address (2017-05-09)
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AD03 - move-registers-to-sail-company-with-new-address (2017-05-09)
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keyboard_arrow_right 2016
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AA - accounts-with-accounts-type-full (2016-10-05)
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CS01 - confirmation-statement-with-updates (2016-09-14)
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RESOLUTIONS - resolution (2016-07-15)
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AP01 - appoint-person-director-company-with-name-date (2016-04-01)
$ 6.00 -
AP01 - appoint-person-director-company-with-name-date (2016-03-31)
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TM01 - termination-director-company-with-name-termination-date (2016-03-31)
$ 6.00
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keyboard_arrow_right 2015
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AA - accounts-with-accounts-type-full (2015-10-03)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25)
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keyboard_arrow_right 2014
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AA - accounts-with-accounts-type-full (2014-09-24)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08)
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keyboard_arrow_right 2013
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AP01 - appoint-person-director-company-with-name (2013-10-11)
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AA - accounts-with-accounts-type-full (2013-10-03)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23)
$ 6.00
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keyboard_arrow_right 2012
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AA - accounts-with-accounts-type-group (2012-09-24)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28)
$ 6.00 -
MISC - miscellaneous (2012-07-24)
$ 6.00 -
RESOLUTIONS - resolution (2012-04-04)
$ 6.00
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keyboard_arrow_right 2011
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AA - accounts-with-accounts-type-group (2011-10-04)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26)
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keyboard_arrow_right 2010
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CH01 - change-person-director-company-with-change-date (2010-09-24)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24)
$ 6.00 -
AA - accounts-with-accounts-type-full (2010-07-06)
$ 6.00
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keyboard_arrow_right 2009
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AA - accounts-with-accounts-type-full (2009-10-26)
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363a - legacy (2009-09-10)
$ 6.00
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keyboard_arrow_right 2008
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AA - accounts-with-accounts-type-full (2008-11-01)
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363a - legacy (2008-10-27)
$ 6.00 -
AA - accounts-with-accounts-type-full (2008-01-10)
$ 6.00
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keyboard_arrow_right 2007
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353 - legacy (2007-09-14)
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363a - legacy (2007-09-14)
$ 6.00 -
190 - legacy (2007-09-14)
$ 6.00
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keyboard_arrow_right 2006
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AA - accounts-with-accounts-type-full (2006-11-02)
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363s - legacy (2006-09-15)
$ 6.00
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keyboard_arrow_right 2005
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AA - accounts-with-accounts-type-small (2005-11-09)
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363s - legacy (2005-09-05)
$ 6.00
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keyboard_arrow_right 2004
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AA - accounts-with-accounts-type-medium (2004-11-16)
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363s - legacy (2004-09-03)
$ 6.00 -
395 - legacy (2004-07-06)
$ 6.00 -
287 - legacy (2004-01-27)
$ 6.00
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keyboard_arrow_right 2003
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AA - accounts-with-accounts-type-small (2003-11-04)
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363s - legacy (2003-09-09)
$ 6.00
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keyboard_arrow_right 2002
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AA - accounts-with-accounts-type-small (2002-10-18)
$ 6.00 -
363s - legacy (2002-09-12)
$ 6.00
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keyboard_arrow_right 2001
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AA - accounts-with-accounts-type-small (2001-10-25)
$ 6.00 -
363s - legacy (2001-09-11)
$ 6.00 -
CERTNM - certificate-change-of-name-company (2001-07-27)
$ 6.00
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keyboard_arrow_right 2000
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AA - accounts-with-accounts-type-small (2000-09-27)
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OC - court-order (2000-09-27)
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CERT21 - certificate-capital-cancellation-share-premium-account (2000-09-27)
$ 6.00 -
363s - legacy (2000-09-11)
$ 6.00 -
RESOLUTIONS - resolution (2000-08-17)
$ 6.00
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keyboard_arrow_right 1999
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AA - accounts-with-accounts-type-small (1999-10-13)
$ 6.00 -
363s - legacy (1999-09-01)
$ 6.00
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keyboard_arrow_right 1998
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288b - legacy (1998-11-12)
$ 6.00 -
AA - accounts-with-accounts-type-small (1998-11-02)
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363s - legacy (1998-10-30)
$ 6.00 -
288a - legacy (1998-08-11)
$ 6.00 -
288b - legacy (1998-07-31)
$ 6.00 -
288a - legacy (1998-07-31)
$ 6.00 -
288a - legacy (1998-04-18)
$ 6.00
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keyboard_arrow_right 1997
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AA - accounts-with-accounts-type-small (1997-10-23)
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363s - legacy (1997-10-09)
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AA - accounts-with-accounts-type-small (1997-03-03)
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88(2)O - legacy (1997-02-21)
$ 6.00 -
SA - statement-of-affairs (1997-02-21)
$ 6.00 -
88(2)P - legacy (1997-01-31)
$ 6.00
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keyboard_arrow_right 1996
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363s - legacy (1996-09-17)
$ 6.00
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keyboard_arrow_right 1995
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AA - accounts-with-accounts-type-small (1995-10-06)
$ 6.00 -
363s - legacy (1995-10-02)
$ 6.00
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keyboard_arrow_right 1994
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AA - accounts-with-accounts-type-small (1994-11-01)
$ 6.00 -
363s - legacy (1994-09-12)
$ 6.00
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keyboard_arrow_right 1993
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AA - accounts-with-accounts-type-small (1993-11-12)
$ 6.00 -
363s - legacy (1993-09-13)
$ 6.00
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keyboard_arrow_right 1992
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AA - accounts-with-accounts-type-small (1992-11-05)
$ 6.00 -
363s - legacy (1992-09-30)
$ 6.00 -
AA - accounts-with-accounts-type-small (1992-01-08)
$ 6.00
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keyboard_arrow_right 1991
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363b - legacy (1991-10-07)
$ 6.00 -
AA - accounts-with-accounts-type-small (1991-06-28)
$ 6.00 -
363a - legacy (1991-06-27)
$ 6.00
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keyboard_arrow_right 1990
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AA - accounts-with-accounts-type-small (1990-08-31)
$ 6.00 -
363 - legacy (1990-04-25)
$ 6.00
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keyboard_arrow_right 1989
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225(1) - legacy (1989-05-25)
$ 6.00 -
AA - accounts-with-accounts-type-full (1989-05-22)
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363 - legacy (1989-05-08)
$ 6.00 -
88(2) - legacy (1989-04-10)
$ 6.00 -
123 - legacy (1989-04-10)
$ 6.00 -
RESOLUTIONS - resolution (1989-04-10)
$ 6.00
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keyboard_arrow_right 1987
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MEM/ARTS - memorandum-articles (1987-12-01)
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CERTNM - certificate-change-of-name-company (1987-10-07)
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288 - legacy (1987-03-24)
$ 6.00 -
287 - legacy (1987-03-24)
$ 6.00 -
GAZ(U) - legacy (1987-03-07)
$ 6.00 -
MEM/ARTS - memorandum-articles (1987-03-07)
$ 6.00
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keyboard_arrow_right 1986
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NEWINC - incorporation-company (1986-12-03)
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CERTINC - certificate-incorporation (1986-12-03)
$ 6.00
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The company details for
OXFORDSM LIMITED
are sourced directly or indirectly from official company registries.
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