OXQUANT CONSULTING LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-15 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-20 delete sic_code 62012 - Business and domestic software development
2019-06-20 delete sic_code 70229 - Management consultancy activities other than financial management
2019-06-20 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2019-06-20 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-14 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-23 update person_title RICHARD ANDREW SALDANHA: BUSINESSMAN; Director => DIRECTOR; Director
2018-06-23 update person_usual_residence_country DRAGO INDJIC: UNITED KINGDOM => ENGLAND
2018-06-07 delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2018-06-07 insert sic_code 62012 - Business and domestic software development
2018-06-07 insert sic_code 62020 - Information technology consultancy activities
2018-06-07 insert sic_code 70229 - Management consultancy activities other than financial management
2018-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 01/05/2018
2018-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 01/05/2018
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGO INDJIC
2018-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JANE MOUAT
2018-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 01/05/2018
2018-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 04/12/2017
2018-03-31 insert otherexecutives DRAGO INDJIC
2018-03-31 insert person DRAGO INDJIC
2018-03-31 update number_of_registered_officers 3 => 4
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-04 update statutory_documents DIRECTOR APPOINTED DR DRAGO INDJIC
2017-12-04 update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 800
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-13 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-18 update statutory_documents 25/04/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-03 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-06 update statutory_documents 25/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-22 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-20 update statutory_documents 25/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-22 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-10 update person_identity_version RICHARD ANDREW SALDANHA: 0001 => 0002
2013-09-10 update person_usual_residence_country RICHARD ANDREW SALDANHA: UK => ENGLAND
2013-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 22/08/2013
2013-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 22/08/2013
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-09 update statutory_documents 25/04/13 FULL LIST
2013-01-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 25/04/12 FULL LIST
2012-01-25 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 25/04/11 FULL LIST
2011-01-26 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 25/04/10 FULL LIST
2010-01-16 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 01/10/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 01/10/2009
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 01/10/2009
2009-07-08 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-05-25 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM: OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OXFORDSHIRE OX2 0JX
2005-12-01 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-16 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-01 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-07 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-07-17 update statutory_documents SECRETARY RESIGNED
2001-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents COMPANY NAME CHANGED SEVCO 1264 LIMITED CERTIFICATE ISSUED ON 10/07/01
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION