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TOOLFIT TRADING LTD

Company number 02903267

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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 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
27 Feb 2024 PSC05 Change of details for Osl Group Holdings Limited as a person with significant control on 27 February 2024
03 Oct 2023 AA Full accounts made up to 31 December 2022
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 AP01 Appointment of Mr Neil Berry as a director on 8 August 2022
05 Aug 2022 CERTNM Company name changed osl consulting LIMITED\certificate issued on 05/08/22
  • RES15 ‐ Change company name resolution on 2022-07-20
05 Aug 2022 CONNOT Change of name notice
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Mathew Grey as a director on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr David Grey on 9 February 2022
11 Oct 2021 MR01 Registration of charge 029032670006, created on 24 September 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
28 Jan 2021 AP03 Appointment of Victoria Richardson as a secretary on 28 January 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018