OXTON TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from Ranmoor House 379 Fulwood Road Sheffield S10 3GA England to 2 Ballard Hall Chase Sheffield S10 3HY on 2025-09-02 |
| 18/04/2518 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 01/06/241 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 11/05/2211 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 25/04/2025 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/11/1725 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM RANMOOR HOUSE 379 FULWOOD ROAD SHEFFIELD S10 3GA |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOLT / 10/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLT / 10/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/09/1226 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | COMPANY NAME CHANGED OXTON ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/12 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOLT |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | SECRETARY APPOINTED ANDREW HOLT |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | COMPANY NAME CHANGED CASTLE ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 10/10/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: CASTLE ENVIRONMENTAL SERVICES LTD, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT SK4 2LP |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 25/09/0725 September 2007 | S366A DISP HOLDING AGM 24/09/07 |
| 25/09/0725 September 2007 | S386 DISP APP AUDS 24/09/07 |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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