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OX TOOLS SHARED SERVICES LIMITED

Company number 07694699

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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)
11 Feb 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
13 Oct 2024 CH01 Director's details changed for Mr Donovan John Payne on 1 October 2024
13 Oct 2024 CH01 Director's details changed for Mr Robert Andrew Critchley on 1 October 2024
11 Oct 2024 PSC05 Change of details for Ox Products Group Uk Limited as a person with significant control on 1 October 2024
11 Oct 2024 AD01 Registered office address changed from Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ United Kingdom to Newland House Weaver Road Lincoln Lincolnshire LN6 3QN on 11 October 2024
05 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jan 2024 PSC05 Change of details for Ox Products Group Uk Limited as a person with significant control on 5 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Dec 2023 AP01 Appointment of Mr Robert Andrew Critchley as a director on 4 December 2023
25 Oct 2023 TM01 Termination of appointment of James Percy Hazell as a director on 16 October 2023
13 Sep 2023 CERTNM Company name changed ox products LIMITED\certificate issued on 13/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-07
28 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
13 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
13 Mar 2023 AP01 Appointment of Mr Donovan John Payne as a director on 10 March 2023
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Sep 2022 AD01 Registered office address changed from Unit 2 Riverside Kangley Bridge Road London London SE26 5DA to Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ on 16 September 2022
08 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
08 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
14 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
27 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates