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TOXOS LIMITED

Company number 09940424

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Benjamin Oestreicher as a person with significant control on 6 April 2016	View PDF Cessation of Benjamin Oestreicher as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 07/01/2017	View PDF Second filing of Confirmation Statement dated 07/01/2017 - link opens in a new window - 9 pages (9 pages)
13 Feb 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
18 Sep 2017	AA01	Previous accounting period shortened from 1 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 1 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA01	Previous accounting period extended from 31 January 2017 to 1 April 2017	View PDF Previous accounting period extended from 31 January 2017 to 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	07/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/09/2019.	View PDF 07/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/09/2019. - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP01	Appointment of Mr Benjamin Oestreicher as a director on 7 January 2016	View PDF Appointment of Mr Benjamin Oestreicher as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 7 January 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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TOXOS LIMITED

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