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Oxford Pakt Ltd

Documents

Total Documents132
Total Pages628

Filing History

22 January 2021Micro company accounts made up to 31 October 2020
19 January 2021Confirmation statement made on 9 January 2021 with no updates
23 July 2020Micro company accounts made up to 31 October 2019
9 January 2020Confirmation statement made on 9 January 2020 with no updates
11 July 2019Micro company accounts made up to 31 October 2018
15 January 2019Confirmation statement made on 15 January 2019 with no updates
26 June 2018Micro company accounts made up to 31 October 2017
22 January 2018Confirmation statement made on 19 January 2018 with no updates
24 July 2017Micro company accounts made up to 31 October 2016
24 July 2017Micro company accounts made up to 31 October 2016
19 January 2017Confirmation statement made on 19 January 2017 with updates
19 January 2017Confirmation statement made on 19 January 2017 with updates
26 July 2016Micro company accounts made up to 31 October 2015
26 July 2016Micro company accounts made up to 31 October 2015
5 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
5 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
16 July 2015Micro company accounts made up to 31 October 2014
16 July 2015Micro company accounts made up to 31 October 2014
3 February 2015Director's details changed for Peter Grant on 29 October 2013
3 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
3 February 2015Director's details changed for Peter Grant on 29 October 2013
3 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
3 July 2014Total exemption small company accounts made up to 31 October 2013
3 July 2014Total exemption small company accounts made up to 31 October 2013
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10
2 July 2013Total exemption small company accounts made up to 31 October 2012
2 July 2013Total exemption small company accounts made up to 31 October 2012
14 February 2013Secretary's details changed for Adam Rackman on 13 October 2012
14 February 2013Secretary's details changed for Adam Rackman on 13 October 2012
31 January 2013Secretary's details changed for Adam Rackman on 13 October 2012
31 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
31 January 2013Secretary's details changed for Adam Rackman on 13 October 2012
31 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
15 March 2012Total exemption small company accounts made up to 31 October 2011
15 March 2012Total exemption small company accounts made up to 31 October 2011
13 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
13 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
17 May 2011Total exemption small company accounts made up to 31 October 2010
17 May 2011Total exemption small company accounts made up to 31 October 2010
11 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
11 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
12 July 2010Total exemption small company accounts made up to 31 October 2009
12 July 2010Total exemption small company accounts made up to 31 October 2009
14 April 2010Annual return made up to 29 January 2010 with a full list of shareholders
14 April 2010Annual return made up to 29 January 2010 with a full list of shareholders
19 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 August 2009Accounts for a dormant company made up to 31 October 2008
19 August 2009Accounts for a dormant company made up to 31 October 2008
19 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 April 2009Return made up to 29/01/09; full list of members
3 April 2009Return made up to 29/01/09; full list of members
22 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 July 2008Total exemption small company accounts made up to 31 October 2007
22 July 2008Total exemption small company accounts made up to 31 October 2007
6 February 2008Return made up to 29/01/08; full list of members
6 February 2008Return made up to 29/01/08; full list of members
30 October 2007Director's particulars changed
30 October 2007Director's particulars changed
20 August 2007Company name changed vision teknology LIMITED\certificate issued on 20/08/07
20 August 2007Company name changed vision teknology LIMITED\certificate issued on 20/08/07
5 July 2007Registered office changed on 05/07/07 from: 73A high street witney oxfordshire OX28 6JA
5 July 2007Registered office changed on 05/07/07 from: 73A high street witney oxfordshire OX28 6JA
16 April 2007Total exemption full accounts made up to 31 October 2006
16 April 2007Total exemption full accounts made up to 31 October 2006
21 February 2007Return made up to 29/01/07; full list of members
21 February 2007Return made up to 29/01/07; full list of members
9 November 2006Accounting reference date shortened from 31/01/07 to 31/10/06
9 November 2006Accounting reference date shortened from 31/01/07 to 31/10/06
5 November 2006Total exemption full accounts made up to 31 January 2006
5 November 2006Total exemption full accounts made up to 31 January 2006
19 June 2006Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/06
19 June 2006Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/06
15 May 2006Total exemption full accounts made up to 31 January 2005
15 May 2006Total exemption full accounts made up to 31 January 2005
2 March 2006Director resigned
2 March 2006Director resigned
19 May 2005Secretary resigned
19 May 2005Total exemption full accounts made up to 31 January 2003
19 May 2005Secretary resigned
19 May 2005Total exemption full accounts made up to 31 January 2003
17 May 2005Total exemption full accounts made up to 31 January 2004
17 May 2005Total exemption full accounts made up to 31 January 2004
24 February 2005Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 2005Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 December 2004Particulars of mortgage/charge
10 December 2004Particulars of mortgage/charge
22 April 2004New secretary appointed
22 April 2004New secretary appointed
25 March 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 March 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003Return made up to 29/01/03; full list of members
  • 363(287) ‐ Registered office changed on 30/05/03
30 May 2003Registered office changed on 30/05/03 from: 235 hursley road chandlers ford eastleigh hampshire SO53 1JP
30 May 2003Return made up to 29/01/03; full list of members
  • 363(287) ‐ Registered office changed on 30/05/03
30 May 2003Registered office changed on 30/05/03 from: 235 hursley road chandlers ford eastleigh hampshire SO53 1JP
11 February 2003Partial exemption accounts made up to 31 January 2002
11 February 2003Partial exemption accounts made up to 31 January 2002
13 February 2002Return made up to 29/01/02; full list of members
13 February 2002Return made up to 29/01/02; full list of members
18 December 2001Total exemption full accounts made up to 31 January 2001
18 December 2001Total exemption full accounts made up to 31 January 2001
18 April 2001Return made up to 29/01/01; full list of members
18 April 2001Return made up to 29/01/01; full list of members
13 February 2001Full accounts made up to 31 January 2000
13 February 2001Full accounts made up to 31 January 2000
21 February 2000Return made up to 29/01/00; full list of members
21 February 2000Return made up to 29/01/00; full list of members
17 November 1999Full accounts made up to 31 January 1999
17 November 1999Full accounts made up to 31 January 1999
16 February 1999Return made up to 29/01/99; no change of members
16 February 1999Return made up to 29/01/99; no change of members
28 October 1998Full accounts made up to 31 January 1998
28 October 1998Full accounts made up to 31 January 1998
1 October 1998New director appointed
1 October 1998New director appointed
27 February 1998Company name changed the oxford pakt LIMITED\certificate issued on 02/03/98
27 February 1998Company name changed the oxford pakt LIMITED\certificate issued on 02/03/98
5 February 1998Full accounts made up to 31 January 1997
5 February 1998Full accounts made up to 31 January 1997
5 February 1998Return made up to 29/01/98; full list of members
  • 363(288) ‐ Director resigned
5 February 1998Return made up to 29/01/98; full list of members
  • 363(288) ‐ Director resigned
19 February 1997Registered office changed on 19/02/97 from: 2-4 canute road southampton hampshire SO14 3FH
19 February 1997Registered office changed on 19/02/97 from: 2-4 canute road southampton hampshire SO14 3FH
10 December 1996Full accounts made up to 31 January 1996
10 December 1996Full accounts made up to 31 January 1996
26 February 1996Return made up to 29/01/96; full list of members
26 February 1996Return made up to 29/01/96; full list of members
24 July 1995Full accounts made up to 31 January 1995
24 July 1995Full accounts made up to 31 January 1995
29 January 1993Incorporation
29 January 1993Incorporation
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