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THE CITY OF OXFORD MOTOR SERVICES LIMITED

Company number 00091106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Aug 2024 TM01 Termination of appointment of Paul Hennigan as a director on 13 August 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
21 Jul 2023 MR01 Registration of charge 000911060012, created on 18 July 2023
03 Jul 2023 AP01 Appointment of Mr Neil David Butler as a director on 26 June 2023
12 May 2023 AA Full accounts made up to 2 July 2022
27 Feb 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Philip Richard Southall as a director on 16 November 2022
21 Jun 2022 TM01 Termination of appointment of Christian Schreyer as a director on 10 June 2022
21 Jun 2022 AP01 Appointment of Mr Martin Richard Dean as a director on 10 June 2022
07 Jun 2022 AA Full accounts made up to 3 July 2021
31 Mar 2022 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
08 Nov 2021 AP01 Appointment of Mr Christian Schreyer as a director on 5 November 2021
08 Nov 2021 TM01 Termination of appointment of David Allen Brown as a director on 5 November 2021
06 Oct 2021 TM01 Termination of appointment of Elodie Brian as a director on 27 September 2021
06 Oct 2021 AP01 Appointment of Mr Gordon Boyd as a director on 28 September 2021
22 Mar 2021 AA Full accounts made up to 27 June 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates